|
|
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:
- "million 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)
- ",500,000" (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)
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- zenithbankinternationalplc836@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Michael Wade <raykubanii@gmail.com>
Reply-To: zenithbankinternationalplc836@gmail.com
Date: Sun, 7 Nov 2021 10:57:32 +0100
Subject: HELLO DEAR
Hello friend noted The World Bank Organization and IMF is compensating
all the Scam victims and your email address was found in the scam
victim's list for this fiscal year 2021. Your name was among the Lucky
Winner listed by IMF. Your ATM VISA CARD of (8.5 million dollars) was
approved to deliver to you immediately. This card WILL be handed over
to you in person at your home address. Note, that the ATM VISA CARD
must get to your address within 72 hours once you reconfirm your
receiving address as demanded below.
CHANGES:
CONFIRM YOUR DELIVERY ADDRESS BELOW
NAME: _____________
DELIVERY ADDRESS: ___________
DIRECT CELL NUMBER: _________
COUNTRY: ___________________
ID: ________
Ask Zenith Bank how you can get your ATM VISA CARD of
(USd $ 8,500,000.00.) You can call +229 98567854
CONTCAT PERSON: Jim Ovia
EMAIL: zenithbankinternationalplc836@gmail.com
Telphone: +229 98567854
regard,s
Michael Wade
|
Anti-fraud resources:
