|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: George Bruno <info@gatewaycity.net>
Reply-To: georgebe2021@gmail.com
Date: Sat, 28 Nov 2020 09:03:43 -0800
Subject: Next of Kin
--
Compliment of the day
How are you today my friend? We can be good friends and business
partners as well. And for your proper update,we have traced a dormant
deposit bank account with your surname and the account has substantial
amount of money on it tagged "unclaimed fund.With my position as being
legally empowered to track and to reunite unclaimed funds with distant
relatives of people who died (Intestate)without leaving a "will,I will
like to make deal with you
So if you are ready to co operate with me, then you get back to me so
that i will send you the details, the amount involve and the procedures
I am waiting your reply
George Bruno
|
Anti-fraud resources:
