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.
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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- email@example.com (email address has been used in a known fraud before)
Fraud email example:
From: ".TRUSTTOOLS " <firstname.lastname@example.org>
Date: Fri, 21 May 2021 11:01:29 -0700
Subject: ALL KIND DATING STUFF AND BALST.
Hello..My brothers stop falling into those poeple who dont have what you need,i am here to introduce myself as a new tools seller and i am here to offer you any kind of tools you need for your job, I'm ready to give you whatever you need and i am very trustworthy person, I'm saying this because i know that you might have came accross scammers online,
Paid dating site both paid one and unpaid one
Any Creditt Login with Any Limit
And any country
Any US Account Login
Cantact me on:
EMAIL ME OR HANGHOUT: email@example.com
ICQ,:unlimitedtools OR +2347044312742
I am here to be the best tools seeller for you
Trust is all i need.....Thanks