|
|
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.
- 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.
- asilah.wafiq@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs Asila Wafiq" (may be fake)
Reply-To: <asilah.wafiq@yahoo.com>
Date: Mon, 28 Mar 2022 08:27:47 -0700
Subject: Attention Sir/Madam
Attention Sir/Madam
How are you?
I would like to introduce myself Mrs. Asila Wafiq by name more details about me will be given to you as soon as we open further communication I need a person in whom I can gain confidence, who will help me secure and invest in real estate or any profitable business you can introduce to me that you can take care of, as well as buying a house for me and my daughter in your
country. I am writing to you with great confidence in the hope that you will be a very reliable person. please if you are not in real estate but in manufacturing or any good business proposal you can propose to me that will be profitable it will be acceptable
.Thanks
Yours sincerely,
To be honest
Mrs Asila Wafiq
Email: asilah.wafiq@yahoo.com
|
Anti-fraud resources:
