|
|
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:
- "from the desk of" (a common phrase found in 419 scams)
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- bsic.bank180@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "MR. BEN JOSE" <file.office.74@bk.ru>
Reply-To: bsic.bank180@gmail.com
Date: Thu, 03 Jun 2021 16:45:47 +0100
Subject: For Inquire Please call or whatsapp +228-97216931
--
22056 BE-KPOTA LOME-TOGO
FROM THE DESK OF GEORGE KOTO (MANAGER).
E-mail Address (bsic.bank180@gmail.com)
TELEFAX; +22897216931
Telephone : +22897216931
OUR REF: 0211- WUNION/WEP/O6JX-TG
Attention: E-mail Address Owner
The International Monetary Fund (IMF) is compensating all the scam
victims And your email address was found in the scam victim's list.
This Western Union office has been mandated by the IMF to transfer
your compensation to You via Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western
Union® Money Transfer, $5,000 daily until the total sum of $1.800.000
USD is Completely transferred to you. We cannot be able to send the
payment with
Your email address alone, thereby we need your information as to where
we Will be sending the funds, such as;
Receiver's name-----
Address-----
Id copy------
Country-----
Phone number-----
Contact our Customer Care at ( bsic.bank180@gmail.com ) with your full
Information. Note that your payment files will be returned to the IMF
within 60 working days if We did not hear from you, this was the
instruction given to us by the IMF.
THANKS.
Mr. Ben Jose
|
Anti-fraud resources:
