|
|
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: Ajei Pual <agwazap08@gmail.com>
Reply-To: mar2ylee2015@gmail.com
Date: Sat, 30 Jul 2022 12:08:47 +0100
Subject: WAITING TO HEAR FROM YOU
Dear
How is your health? I hope that you are recuperating speedily, if so
we give glory to the Almighty God in heaven. Be aware that one Tamera
Winters arrived at my office today to notify us about your illness and
that before you were rushed to the clinic, she confirmed that you
assigned her to come and claim your entitlement funds which has been
long deposited in your checking account with us.
The question now is:
1) Are you really sick?
2) Did you truly assign Tamera Winters to come and claim your funds.
You have only 48 hours to reply to this message otherwise we will
assume that the information Tamera Winters brought to our desk is
correct and funds shall be release to her without further delay.
Thank you
Ajei Pual
|
Anti-fraud resources:
