|
|
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:
- "million 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)
- "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.
Fraud email example:
From: "Hon Justice Eric Ayoola" (may be fake)
Reply-To: <honnjustice5001@hotmail.com>
Date: Sat, 8 Feb 2020 04:18:27 -0800
Subject: A NOTIFICATION YOUR ATM CARD
FROM (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central
Area Garki Abuja. P. M.B 535,
PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)
RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT GOOD DAY,
05/2/2020
Attention Beneficiary.
This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
Received your Fund $10.5 Million Dollars you will receive it through
ATM CARD, reconfirm this following.
{1} Your full names:
(2} Your address:
(3} Telephone number:
(4) Your private email:
(5) Occupation:
(6) Age:
Regards.
Hon. Justice Eric .A
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)
|
Anti-fraud resources:
