|
|
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: "Mr JOHN" <info@smtp.1110.mtuber.com>
Reply-To: murrbuffi@gmail.com
Date: Fri, 20 Aug 2021 07:57:22 +0000
Subject: HELLO TO YOU
Hello To You.
=
My name is Murray Buffits John from Australia, I have been working and liv=
ing here in Afghanistan for over 9 years with the American and Australian s=
ecurity agent, it=2019s unfortunate that I lost my wife Annie and my only s=
on to the Taliban fighters, please I am sending you this confidential lette=
r with tear in my eyes. I am at the remote area closed to the Pakistan bord=
er hiding here with the box sum of $3.8Million usd, =
Please I want you to do me a favor I will send you this box through a cour=
ier company for safe keeping till I find my way to the airport to leave the=
country, I will give you a lot of compensation if you help me. Send me you=
r full details which I will give to the courier agent to deliver this box t=
o you immediately because I only have few days to send it out to avoid the =
Taliban see me with it. thank you.
=
Regards
Murray Buffits John
=20
|
Anti-fraud resources:
