|
|
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.
Fraud email example:
From: rafael@foxconnplc.us
Reply-To: HermesBas@protonmail.com
Date: 23 May 2022 01:36:30 +0200
Subject: BUSINESS PROPOSAL
Hello Dear
I'm Hermes Bas, Marketing Officer at Castle Labs Ltd, One of
the leading Bio Pharmaceutical Companies here in the England.
I'm looking for a good and reliable businessman / or woman,
individual in your region to represent this company in sourcing
some of our basic raw material used in the manufacturing of high
quality Anti-Viral Vaccines, Cancer treatment and other life
saving Pharmaceutical Products including the Madagascar COV
treatment recipe.
This may not actually be your area of specialization but it will
be another income generating business out of your specialty. This
is because Our company is yet to locate any seller to buy from as
its stands now.
However, I have been able to discover an international dealer who
can supply us this product. He is selling at a cheap rate, which
is far more cheaper and better than our previous purchases.
I will give you more specific profit details when I receive a
feedback from you if you are interested.
Thank You
Hermès Bas
|
Anti-fraud resources:
