|
|
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.
- msshelleyhenderson@citromail.hu (Citromail; can be used from anywhere worldwide)
Fraud email example:
From: "Ms.Shelley Henderson" <praca@controlprocess.pl>
Reply-To: msshelleyhenderson@citromail.hu
Date: Wed, 11 May 2022 07:16:47 -0700
Subject: NOTE.....
Hello,
My name is Ms. Shelley Henderson, a single lady. I hope this message finds you in good health.
I have a reasonable sum that I inherited from my father late Mr. Desmond Henderson, that I would like to give out as a loan to serious
business owners or people looking for funding for their projects either new or existing projects they would manage my funds for 5-10 years and pay interest rates annually, the projects must be very profitable.
Please respond as soon as you read this message if you are interested then we can proceed.
Contact me on this email directly: msshelleyhenderson@citromail.hu
Sincerely.
Ms.Shelley Henderson
|
Anti-fraud resources:
