|
|
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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found 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: umaru zongo <mrumaruzongo4@gmail.com>
Date: Wed, 12 May 2021 23:40:23 -0700
Subject: Dear friend,
Dear friend,
I am Mr.Umaru Zongo,from West Africa am sorry to intrude into your privacy
I got your email address through internet via computerized search after my
prayers so I bring to you this transaction which I notify from our bank an
abandon fund which belongs to our late foreign customer who deposited the
sum of 10.2 million USD but he had a treble plane crash
with his family ever since then no one has applied to claim the fund so I
write to you with confidence that you can be a help so we can get the fund
out of the bank I want you to apply to the bank as his foreign business
partner note that once the fund is been release to your wish bank account
in your country it will be shared among us in the ratio of 60%40 if you are
interested please kindly forward your details so we can move towards it.
Your full name...........
Your Bank Name:............
Your Telephone Number:............
Your Age And Sex:.......................
Your marital status........
Your Occupation..........
Your Country city............
Thanks
Mr Umaru Zongo
|
Anti-fraud resources:
