|
|
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:
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a next of kin scam.
- 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.
- mdrharing@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs Rosmah Al Rustamani Dame" <correo@protege.cll>
Reply-To: mdrharing@gmail.com
Date: Wed, 15 Dec 2021 08:20:17 -0800
Subject: Get Back to me for more
am Mrs. Rosmah Al Rustamani Dame from United Arab Emirate married to
Mr. Alarcon Micheal Dame I am the manager foreign remittance department
Of a Bank Here in United Arab Emirate.
I have a business proposal which I believe that will be a very
Good opportunity for both of us so I decided to contact you on this
business opportunity in our bank, the business is this we discovered an
Abandoned sum of Money in our safety deposit vault that belongs to
The Former Iraqi President Mr. Saddam Hussein
It is therefore upon this discovery
Of The Fund that we decided to make this business
proposal to you and release the money to you as the
next of kin to the deceased.
Do Get Back to me for more
Details on the Claims
Best regards,e mdrharing@gmail.com
Mrs Rosmah Al Rustamani Dame
|
Anti-fraud resources:
