|
|
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:
- The following phrases in this message should put you on alert:
- "million us 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: David Malpass <onlineworldbankgroup02@gmail.com>
Date: Sat, 16 Oct 2021 16:29:10 -0700
Subject: Attention:
How are you doing. This is David Malpass the president of world bank group,
It's an honor to inform you that Government of Africa has transferred your
over due funds of compensation into world bank group which valid sum of
$15.8Million US dollars meanwhile the funds has been activated through
an ATM Master Card, After the recent meeting the world bank group
verified you as the legitimate owner of the funds. Kindly get back
with the information below as to enable us carry out your ATM Master
Card immediately.
Kindly give forward:
Name:
Country:
Phone no:
Address:
Occupation:
Regards
David Malpass
|
Anti-fraud resources:
