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joewein.de LLC
fighting spam and scams on the Internet
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"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.
- 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.
- mrs.estherodiri@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Michael Roger" <hajaribrahim601@gmail.com>
Reply-To: michaelroger01@aol.com
Date: Sat, 19 Feb 2022 08:03:24 -0800
Subject: $10.5 MILLIONS WORLD BANK COMPENSATION.
Good Day,
We the World Bank Group Liaison office in Burkina Faso-Ouagadougou
wishes to bring to base on the instruction by the new president of
Burkina Faso and Economic Community of West African States (ECO-WAS)
and African Union including the world bank Group Geneva office in
Switzerland wishes to inform you that you have been compensate with
cash reward card valued of {$10.5 MILLIONS} because your file was
passed to our office you are among the victim of fraud and scam in
Africa / Burkina Faso âOuagadougou.
Your fund {$10.5 MILLIONS} to cash reward ATM Card legally approved by
our correspondence bank of America view the web link below Director
approved (https://newsroom.bankofamerica.com/paul- donofrio).
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........
NOTE: For the immediate collection of your CASH REWARD ATM CARD you
will contact our representative Agent. Mrs. Esther Odiri in Burkina
Faso-Ouagadougou through this email mrs.estherodiri@gmail.com to
enable you confirm your payment without further delay and note any
other contact you made outside is at your own risk.
Thanks
Mr. Michael Roger
President, Global Markets
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Anti-fraud resources: