|
|
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 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.
- fbio90576@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- the receipt or btc thank you fbi representative email:(fbio90576@gmail.com) email:(fbiofficesevese9@yahoo.com) (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: FBI Representative <courierdeliverycompany2019@gmail.com>
Reply-To: fbiofficesevese9@yahoo.com
Date: Mon, 2 May 2022 02:50:12 -0700
Subject: Attention: Dear Beneficiary
Attention: Dear Beneficiary
In a recent meeting held with the new FBI Director concerning debt
reconciliation, this is to inform you that we have agreed to release
your fund worth ($5.8 million) which will come via Global Automatic
Teller Machine debit master Card as instructed from our headquarter by
Christopher Wray, Director of the Federal Bureau of Investigation
(FBI).
I will clearly inform you that after the meeting we had with the FBI
director Mr. Christopher Wray, we have agreed to release your fund
worth ($5.8 million) via Global Automatic Teller Machine debit master
Card. Meanwhile all you have to do is to pay file renewal payment fee
of $50 to enable us reopen your payment files for immediate release of
your over due payment.
However, the below information is needed as to enable the profiling of
your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
I will not send money deduct the $50.00 from the fund
Once we receive this payment, we will proceed the delivery without delay.
Contact Person:Mrs Smith Elizabeth Sandra to paid thought iTunes card
with the receipt or eBay gifts card with the receipt or BTC
Thank you
FBI Representative
Email:(fbio90576@gmail.com)
Email:(fbiofficesevese9@yahoo.com)
|
Anti-fraud resources:
