|
|
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:
- "data.chaseonline@groupmail.com" (this email address has been used in a known scam)
- This email message is a next of kin scam.
Fraud email example:
From: "Mrs. Florah Green." <martinsjjohn@gmail.com>
Reply-To: data.chaseonline@groupmail.com
Date: Thu, 10 Mar 2022 09:17:38 +0100
Subject: Paying Formula.. Chase Transfer!
--
Attn
Compliment of the day,
With due regards to your inheritance fund as recovered and under the
custody of the United Nations fund recovery committee, thus,
considering the overdue duration of your inability to receive the
fund. I want to inform fyou that we (United Nations fund recovery
committee) have arranged with J.P MORGAN CHASE BANK'S AFFILIATE to
immediately effect the online transfer of your $5.750.000.00usd via
chase online transfers.
The transfer of your fund will be processed and completed within 3
working days, within which the fund will safely reflect into any
designated bank account of your choice.
To this effect, you’re required to contact
Sir. Benson Cosmas
J.P Morgan Chase (Online Banking Services)
Tell : +1951 666 3560
Email :- (data.chaseonline@groupmail.com)
Deposit And Fund Details
Beneficiary Name ....
Fund Ref .. 110/XX/236/OB/2020
Fund Value .. $5.750.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer!
Once you contact Sir. Benson Cosmas with your
*Full names --------
*Direct telephone number--------
*And your identification Number
*Current Address--------
He will furnish you with all necessary online information to carry out
the online transfer of your fund by yourself. Endeavor to update me
once you contact him
-------------------------------
Thanks and best regards
Mrs.Florah Green (coordinator)
Copy right @ United Nations
Fund Recovery Committee
------------------------------
|
Anti-fraud resources:
