|
|
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:
- "million united states 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- hwakim253@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Hwa Kim" (may be fake)
Reply-To: <hwakim253@yahoo.com>
Date: Mon, 7 May 2018 12:18:49 +0700
Subject: dear friend
Thanks for your friendship. My name is Mr. Hwa Kim. I am a banker working with CIMB bank Cambodia. I contacted you for a reason, one of my late customer have the same family name as yours. He died 8 years ago and left 10.7 million United States dollars in his account. Since then no relative have come to claim his money .. I think we can work things out
Thanks for your reply. I have relevant documents to register your name as the next of kin to the deceased, since you share the same family name. I assure you that there will be no risk involved, we will handle this transaction legally and professionally. Give me your email address to send you further details regarding this transaction. Thanks
Mr. Hwa Kim
hwakim253@yahoo.com
|
Anti-fraud resources:
