|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- "00,000.00" (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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- barr.ibrahimlawfirm@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: James freshman <jamesfreshman69@gmail.com>
Reply-To: greatbawuroibrahim@gmail.com
Date: Wed, 8 Sep 2021 15:31:29 +0100
Subject: Confirm To Receive Your Check
--
Dear Friend,
I am very happy to alert you that I have been able to receive those
funds worth the sum of $11.5M Eleven Million Five Hundred USA Dollars
transferred with the help of new business partner from Adelaide
Australia.
But I thought it wise to reward your effort even though we could not
succeed then,now be advised to contact my Lawyer Barr. Ibrahim Bawuro and
ask him for the sum of Nine hundred United States Dollars ($900,000.00 usd) in a
certified international bank draft written and signed in your name for
your compensation ok.
You can reach him through this email below.
Name: Ibrahim Bawuro
Email id: barr.ibrahimlawfirm@gmail.com
Endeavor to get me informed once you receive your certified bank draft
okay.Also be advised to reconfirm to him your full information such as
your name full name current phone number for easy and effective
communications your address where the said bank draft will be
delivered okay.
Yours Faithfully
James Freshman
|
Anti-fraud resources:
