|
|
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:
- 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.
Fraud email example:
From: dr mark <markwilsonmale5@gmail.com>
Reply-To: drmaxwellc851@gmail.com
Date: Thu, 9 Dec 2021 10:34:15 +0100
Subject: hello
--
This massage is to confirm if the owner of this fund is dead or alive.
last week One Mr Frank S. Anderson claimed his your next of kin and he
is willing to pay the security fee of $200 dollars iTunes card so he
will claim the competition fee of $15.6 million dollar he said you
died on a car accident two weeks ago
. If I don't get a reply from you in two days I will assume that his
claims was true and I will process the documents of the compensation
fee to his name and deliver the funds to him thank,this is the
whatsapp contact,+381638895135
|
Anti-fraud resources:
