|
|
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.
- The following phrases in this message should put you on alert:
- "million dollars" (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)
- "familyofmorrison@icloud.com" (this email address has been used in a known scam)
- "familyofmorrison@icloud.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Thomas Morris Family" <donation@thomas.net>
Reply-To: familyofmorrison@icloud.com
Date: Sun, 3 Jul 2022 04:29:42 +0800
Subject: *My donation gift for you*
I am Mr Thomas Morris my wife is Kathleen, we are the mega winners of $228.9
million dollars from the Power-ball Lottery company in Minnesota, We have a
donation gift of 7 million dollars for you from our Power-ball Lottery
Winnings. To support your family and also fight against COVID-19 and other
deadly diseases in your community.
If you are interested, please reply back for more details. Email;
familyofmorrison@icloud.com
WATCH US ON YOU-TUBE CHANNEL:
https://www.youtube.com/watch?v=2sZs7YZSH1c&feature=youtu.be
We hope to hear from you soon.
Best Regards
Thomas & Kathleen Morris.
Direct Email: familyofmorrison@icloud.com
|
Anti-fraud resources:
