|
|
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:
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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.
- yukselcavuss0@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs Jennifer Williams" (may be fake)
Reply-To: <jenniwilliamss20@gmail.com>
Date: Fri, 20 Nov 2020 11:50:05 -0800
Subject: CONTACT POST OFFICE FOR YOUR ATM CARD
ATTN; DEAR,
This is MRS. JENNIFER WILLIAMS, I have registered your ATM CARD to the
Crown Logistics Deposit Services so that they will Post it to your home address
and I believe your current address is still the same. Your total amount in the
envelope is $4.8 Million USD and the Diplomatic assured me that there will be
no stoppage until it get to your hand. I want you to contact them and re-confirm
your address where to Post it.
Contact Yuksel Cavus,
3 BP 1000,ACCRA
GHANA.
E-mail: (yukselcavuss0@gmail.com)
Telephone +233 269531992
Your full information for the Postal.
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
The manager, informed me that it will take good 3 days to get to your house and
your Envelope accumulate. Your Current address has to be reconfirmed when
contacting the Crown Logistics Deposit Services
Thanks & remain blessed.
MRS.JENNIFER WILLIAMS
|
Anti-fraud resources:
