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.
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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.
- 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.
- email@example.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Terry Anderson" (may be fake)
Date: Thu, 23 May 2019 11:07:36 -0700
Subject: ***SPAM*** <<MATTERS OF THE HEART
I like your profile (smile) and all you wrote. I'm looking for friend with
the hope of finding a real connection. Ultimately I'd like to share my life
with one good Partner. I love animals, being outdoors, travelling and much
more. I have a great career that I enjoy. I'm not looking for a short term
rather someone who would like to have a mutually supportive and trusting
relationship. I enjoy someone with a fun sense of humor and a friendly
smile. The most important traits I look for in a Partner are honesty and
integrity. You can email me via firstname.lastname@example.org, text me via
253-216-8166 for connection.