|
|
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:
- "huge amount of money" (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.
- johndvi92@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. John David" <mrs.marygeorge4545@gmail.com>
Reply-To: johndvi92@yahoo.com
Date: Wed, 1 Aug 2018 08:03:17 -0700
Subject: GOOD NEWS!!!
Hello
The management of HSBC bank Hong Kong posted me to our branch here in
the state at Washington DC to occupy an office due to the new reform
and retirement of some old staff. While sorting out so me files in the
office I get to realize that there are some huge amount of money that
has been in our bank for some couple of years and has no ownership. So
I contacted you because I want you to claim the fund and I am ready to
support you to get all the documents needed. And we will make all
documents in your name as the original owner of the fund and after the
fund is being released to you, me and you will share the money equal.
I contacted you because me as an insider. it is not possible for me to
claim the cash because the management will feel it is because I know
everything about the fund that's why I am claiming to be the owner of
the fund which is not fair. This is the most reason why I contacted
you because this is like a breakthrough for me and you to
automatically change life
overnight through this wonderful opportunity. I just want you to be
honest to me and follow my instructions as I have trust you to share
this wonderful opportunity with you and I promise you that your whole
entire life will change for good. The details of the fund will be
disclosed to you once you reply, Be happy because you are not spending
any money from your pocket on this project.
Give me a number to call you.
Mr. John David
Director In-charge.
Email:johndvi92@yahoo.com
|
Anti-fraud resources:
