|
|
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.
- 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.
Fraud email example:
From: George Marks <chrismaxey145@gmail.com>
Reply-To: arkorge673@gmail.com
Date: Tue, 21 Dec 2021 14:53:53 +0100
Subject: Can I trust you?
I am Engr. George Marks - Vice Chairman, Julius Berger Nigeria
Construction Company, I write you officially to know if you are willing to
sale your Contract/Inheritance information with the Nigerian Government to
us since you have not been able to receive your fund.
We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/Government Officials
that handled your fund payment, and all this while you have been fighting
to receive your fund without knowing that the Corrupt Bank/Government
Officials that handled your fund payment diverted your fund to a trading
Company in London, and have been trading with your fund on Stocks and
Bonds without your knowledge and still frustrating/ripping you off by
making you pay bills to frustrate you.
We have very high understanding with the Nigerian Government and we have
connection with top financial governing bodies in Nigeria and London. We
are making you an offer to sale your Contract/Inheritance information to
us, while we pay you directly through one of our offshore banking accounts
and go for the fund with the information which you will give us.
I await your swift response today.
Yours Sincerely.
Engr. George Marks.
Vice Chairman
Julius Berger Nigeria
Construction Company.
Tel: +234 8095665649
|
Anti-fraud resources:
