|
|
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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- 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.
- 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.
- rev.jamesmorgan00825@minister.com (email address has been used in a known fraud before)
Fraud email example:
From: FIRST BANK OF NIGERIA PLC <ziggychi72@gmail.com>
Reply-To: agentdonaldc@gmail.com
Date: Mon, 28 Mar 2022 12:40:24 +0100
Subject: RESPONSE SHOULD BE MADE IMMEDIATELY
--
Attn: PleaseðŸ™
What is going on ? Are you much alive, because we received a letter
that you are Dead and asked one Mr. Joe Thomson from Canada to forward
a Citibank account as your next of kin to claim your fund.
Are you also aware that $18.753 million USD was Approved in your name
and published in our national newspaper gazette for instant release
order into you.
Please confirm if this is (a lie) with the following information:
Your Cell phone number and home address and copy of your ID and the
name of your next of kin.
Your Whats-App number will be needed or Skype app name to privatize
this transaction and update you urgently. Please.
Waiting for your Urgent Response.
Yours Faithfully:
REV.JAMES MORGAN
Reply to :rev.jamesmorgan00825@minister.com
or Call me +234 703 344 2986
DIRECTOR (WIRE TRANSFER
FIRST BANK OF NIGERIA PLC
|
Anti-fraud resources:
