|
|
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:
- The following phrases in this message should put you on alert:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Bernita Johnson <bernitajohnson2000@gmail.com>
Date: Thu, 19 May 2022 11:14:44 +0000
Subject: Compliments Of The Season.
Compliments,
God bless you for your attention. My name is Zahra Bernita Johnson and
I'm from Northern Ivory Coast. I am 22 years old and my parents are
dead. By the grace of God, my late father left me a legacy worth
approximately €8,600,000.00. I am the only child of my late parents
and I need your help to start this fund in your country with your
guardian, advice and help. I offer you 20% of the money for your help.
May God bless you and your entire family for your attention. I need
your quick reply for more details.
Kindly Yours.
Zahra Bernita Johnson
|
Anti-fraud resources:
