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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- barr.l.donalcook@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Donald Cook" <fax@media-select.ru >
Reply-To: barr.l.donalcook@gmail.com
Date: Mon, 08 Jan 2018 20:52:15 -0600
Subject: Change of Ownership
Greetings
I am Barrister Donald Cook a personal attorney to a businessman based in the United State that's a
national of your country.
On the 21st of April 2007, my client, his wife and their three children were involved in a car
accident. Unfortunately all occupants in the vehicle lost their lives. Since then I have made
several enquiries to your embassy to locate any of my clients extended relatives.
After these several unsuccessful attempts, I decided to contact you because you bears the same last
name with him. I am contacting you to assist in repatriating the money and property left behind by
my client before they get confiscated or declared unserviceable by the bank where this huge
deposits were lodged. Particularly, the finance company where my late client had an account valued
at about USD$7.2 million dollars has issued me a notice to provide the next of kin or have the
account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent
to present you as the next of kin of the deceased since you have the same last name so that the
proceeds of this account valued at USD7.2 million dollars can be paid to you and then you and me
can share the money 60% for me and 40% to you I have all necessary legal documents that can be
used to back up any claim we may make. All I require is your honest cooperation to enable us see
this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from
any breach of law under legal policy.
Please get in touch with me by my email:(barr.l.donalcook@gmail.com) and send to me your telephone
and fax numbers to enable us discuss further about this transaction.
Best regards,
Donald .L. Cook.
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