|
|
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:
- 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:
- "affidavit of claim" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "consignment " (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)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs. Pauline HomeWood" <info@sahinvidanjor.com>
Reply-To: cargopostnvups@gmail.com
Date: Wed, 05 Feb 2020 15:29:44 -0800
Subject: Re: Confirmation Required On Package Reg. #: BA335493XXK and Code 801
Unit 5 JFK International Airport
New York, USA
Attn,
Confirmation required on package Reg. #: BA335493XXK and Code 801.
This is to inform you of a sealed consignment/package that arrived and was deposited with the cargo unit of the JFK International Airport NewYork USA with Reg. #: BA335493XXK and Code 801 in your favor with your name and email address as the consignee's. However, we have not received any message or word from you to give proper directives and consent on delivery.
Presently we are confronted with challenge as Mr. Ian John Jackson, a black United Kingdom (UK) citizen and Mrs. Maryanne Walter from USA are requesting for the claim of your Consignment/package. The said consignment is valued at $7.6 Million on insurance yet the declaration on is stated as highly classified diplomatic documents.
This consignment/package has been deposited in our security vault for safe keeping by the United Nations Debt Re-conciliation Commission pending your contact to us for the release via a proper delivery to you at your preferred address.
Please confirm this information to us now because Mr. Ian John Jackson has presented an affidavit of claim in the respect of the consignment and has been seeking to pay us our delivery and handling charges for your consignment package to be released and delivered to his own address on your behalf. They have further requested for the security code to open the consignment which we do not have.
An urgent confirmation from you on this matter is very important. If this mail has come to you in error please report back to us.
Thank you and Regards
Mrs. Pauline HomeWood Cargo Unit 05 JFK
|
Anti-fraud resources:
