|
|
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:
- "abuja" (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 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.
- officeofpresidencyng@presidency.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.President " <abuse@nemiya.com>
Reply-To: officeofpresidencyng@presidency.com
Date: Thu, 02 May 2019 20:45:01 -0700
Subject: URGENT NOTIFICATION FROM OFFICE OF PRESIDENCY!!!/ez
From the Office of Presidency
Federal Republic of Nigeria
President Muhammadu Buhari
Aso Rock Villa Abuja
Email: officeofpresidencyng@presidency.com
Attention: Sir/Madam,
This is to inform you that we have been notified of your fund been among that have not been released for you for a long time now from some Nigeria bank of which I have already authorized and approved for transfer of all foreign contractors their fund that Nigeria banks are owning them into there account for long.
Therefore I request you to send me your full details and bank information that suppose to have transferred your fund to your account for immediate action commence, I want to make sure that all foreign contractors here are paid their money owning them by Nigerian Government/banks on this my second tenure.
Thanks and regards.
Yours in service .
Mr.Sabiu Yusuf a.k.a Tunde
Personal assistant To President
Muhammadu Buhari
Federal Republic of Nigeria
|
Anti-fraud resources:
