|
|
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:
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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.
- davidmckay368@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Barr.Michael Tudon" <himjohn43@gmail.com>
Reply-To: davidmckay368@gmail.com
Date: Tue, 14 Dec 2021 01:30:40 -0800
Subject: YOU ATM CARD 2222
Attention: Please,
I have registered Your ATM Master card of ($10.5Million) dollars with
DHL COMPANY this morning as they agreed to the delivery, the DHL
COMPANY will take off tomorrow morning based on my agreement with
them, so please re-confirmed your personal information Such as to
them.
1. Your full name
2. Address where you will like it to be sent
3. Private phone number
4. Your age.
5. Attached / scanned copy of any identification of yours.
6.you Country
Name of MR.ROBERT JOHN
E-MAIL: (davidmckay368@gmail.com)
number for the whats-app +229 62628302
I have paid for the Insurance & activation.The only fee you have to
pay is the compulsory delivery fee only.Please indicate the
registration Number and ask Him how much is the delivery fee.
Thanks and Remain Blessed,
Barr.Michael Tudon
|
Anti-fraud resources:
