|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "clearance fee" (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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- consultant.wecare@email.cz (email address has been used in a known fraud before)
Fraud email example:
From: "Hon.Vignon Mukouro" (may be fake)
Reply-To: <consultant.wecare@email.cz>
Date: Mon, 26 Mar 2018 15:24:35 -0700
Subject: ATTENTION PLEASE
From: supreme court of Benin due republic
Address: Boulevard Saint Michel, Cotonou
Tel: +229-6945 7202
Email: consultant.wecare@email.cz
Good day dear,this is Hon.Vignon Mukouro the chief justice
of supreme court of Benin due republic, to make it short I want to
inform you that this department and president of this country both the
administration trust fund and IMF we had a meeting last 5 days ago
about your fund which is here in my office therefore we have concluded
that your fund will be cancel since you are unable to pay the clearance
fee but I pleaded on your behalf to contact you first and know if you
still want your fund or not before they can go ahead and cancel it and
this will be the last time I will update you about this again so I
need your urgent responds once you get this message or else you will
loose your fund,Please you have to reconfirm your full address to avoid
any wrong delivery of your fund .
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number_____________
Nearest airport_________________
|
Anti-fraud resources:
