|
|
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.
- 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.
- honstephencoalll@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Charles Hopper," <mcdonaldssmithhhh@gmail.com>
Reply-To: honstephencoalll@gmail.com
Date: Wed, 1 Sep 2021 10:21:11 +0100
Subject: URGENT ATTENTION NEEDED,
Hello Dear.!
The U.S Homeland Security Council were hereby to inform you that the
(IMF) is responsible for the whole problems you been having to
different payments in a lump sum of ($10.5 Million USD) which happen
to be tracked and hold under their system, however you're very lucky
being located through their (SDR) on our final meeting to released to
you so kindly contact U.S Diplomat(Hon.Stephen Coal) because he will
be waiting for you to contact him as being instructed too.
Now contact (Hon.Stephen Coal) If you still want to receive this
funds,Henceforth the (IMF) Clearance is coming on the 15th of this
month where all the abandoned and seized ATM Card will be moved to
government treasury.
CONTACT:
Hon.Stephen Coal
E-mail:(honstephencoalll@gmail.com)
Tel: +1 (360) 492-4115
Re-confirm Your Address;
1. Full Name………………….
2. Address…………
3. Tel…………..…
4.Nearest Airport……………….
Note the charges was cut down to $100 only due to your inability to
raise the huge tax you're been demanded to pay.
Regard's
Mr.Charles Hopper,
|
Anti-fraud resources:
