|
|
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.
- The following phrases in this message should put you on alert:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Jeff Moore <cooperph152@gmail.com>
Reply-To: jeffmoore807@gmail.com
Date: Sun, 19 Dec 2021 21:29:20 +0100
Subject: ATTENTION BENEFICIARY
--
Hope all is well with you. I am writing to inform you that the reason
why you did not receive you $4.8M USD for a while is that we lost your
contact and it was on Friday morning last week
that we found your payment form in our office and from there we got
your email address to reach you now. After the last meeting held with
the Federal Ministry of Finance concerning this matter, The Finance
Minister gave order to transfer your fund through Money Gram money
transfer $5000.00 2 times per day that means you will be receiving
$10,000.00 each day until your payment is over.
Remember to send your information to avoid wrong transfer such as:
1. Full name .........
2. Country............
3. Contact Address....
4. Telephone Number ..
5. Marital Status ....
6. Occupation ........
7. Company ...........
8. Age................
Best Regards contact Name Mr Oscar Ben CEO. MONEY GRAM
|
Anti-fraud resources:
