|
|
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:
- "dear beloved," (a common phrase found in 419 scams)
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- kettlefabian315@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Maya Luis <blessingchiekwu228@gmail.com>
Reply-To: kettlefabian315@gmail.com
Date: Wed, 15 Dec 2021 07:28:06 -0800
Subject: hello
--
Dear beloved,
I know it will be a great surprise reading from me today but consider
this a divine intervention. My name is Mrs. Maya Luis, a widow from
Madrid Spain. I am presently writing to you from my sickbed because I
have been fighting cancer and the doctor says I have a few weeks left.
I want to entrust my money $5.5 million dollars to your care for
charity purposes and crave your indulgence as a concerned individual
to help use my money for charity and also assist the poor and less
privileged in the society, so reply me for more information as I'm not
always online due to my health. My late husband's brother wants me
dead so that he will claim all my late husband and I worked for.
I will tell you more about myself and what you need to do with the
money once you receive it. Give me your word that you will not betray
my trust so that I furnish you with more details about the Charity
Funds. Please reply via my private email for security reason [
kettlefabian315@gmail.com ]
Bless you.
Mrs. Maya Luis
|
Anti-fraud resources:
