|
|
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:
- 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.
- The following phrases in this message should put you on alert:
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- aishaggaddafi36@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Aisha Gaddafi <aishagaddafig362@gmail.com>
Reply-To: aishaggaddafi36@gmail.com
Date: Mon, 23 Aug 2021 10:32:22 -0700
Subject: Re: Help me please
I am sending my greetings to you from the Sultanate of Oman, In the capital
city of Muscat.
May i use this medium to open a mutual communication with you, and seeking
your acceptance towards investing in your country under your management as
my partner, My name is Aisha Gaddafi and presently living in Oman, i am a
Widow and single Mother with three Children, the only biological Daughter
of late Libyan President (Late Colonel Muammar Gaddafi) and presently i am
under political asylum protection by the Omani Government.
I have funds worth "Twenty Seven Million Five Hundred Thousand United State
Dollars" -$27.500.000.00 US Dollars which i want to entrust on you for
investment project in your country.If you are willing to handle this
project on my behalf, kindly reply urgent to enable me provide you more
details to start the transfer process.
I shall appreciate your urgent response through my email address below:
aishaggaddafi36@gmail.com
Thanks
Yours Truly Aisha
|
Anti-fraud resources:
