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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:
- 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 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.
Fraud email example:
From: "Richard Riordan" (may be fake)
Reply-To: <douglasfoundationhome3@gmail.com>
Date: Mon, 9 Jul 2018 16:33:37 -0700
Subject: Re..10/7/2018
I am instructed to deliver a Draft/Check to you from Kirk Douglas Foundation. In line with his Humanitarian Fundraising Donation for the Less privileged/Interpreting Language program from his foundation which you are among those to benefit and to be paid the charitable money each. In order to help some less privileged in your area. Actor Kirk Douglas and his wife Anne donated the sum of $80 million dollars, in new gifts to an array of charitable causes and to help elevate some people’s standard of living through his foundation. Reply for details.
Yours Faithfully,
Richard Riordan,
For:
The Douglas Foundation
141 El Camino Drive
Beverly Hills, CA 90212
Phone: 1 951-356-1529
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Ova e-pošta je provjerena na viruse Avast protuvirusnim programom.
www.avast.com
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Anti-fraud resources:
