|
|
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)
- ",000,000" (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)
- "00,000.00" (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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- 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.
- mr.michaelkent444@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Michael" <hudson@samantha.com>
Reply-To: mr.michaelkent444@gmail.com
Date: Mon, 06 Aug 2018 09:49:35 +0200
Subject: Message From Mr. Michael.
Dear day Friend,
My name is Michael Kent I am the personal attorney/sole executor to my late client who shares similar Surname with you.
After the death of my client in an auto crash since the year 2007, the bank contacted me to provide his Next of kin to inherit his fortune totalling Thirty Seven Million United States Dollars (US$37,000,000.00) according to the existing banking policy.
I have written several letters to his country embassy with the intent of locating any of his immediate or extended family who will stand as the next of kin and all my efforts has been to no avail.
I have received official letters from the board of directors of the holding bank in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws therefore I have been issued a 30 working days ultimatum to provide his next of kin or forfeit the deposit.
>From my professional experience I can use a legal means to re-profile and present you as the next of kin to my deceased client since you share same surname to enable you put a claim to the funds on our behalf.
Please kindly indicate your interest by sending me your direct telephone number to my private email address for verbal communication ( mr.michaelkent444@gmail.com)
Yours sincerely,
Barr. Michael Kent
|
Anti-fraud resources:
