|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "trunk box" (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)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "abidjan" (a location commonly mentioned in 419 scams)
- 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.
- nancymabawah2022@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: mrs nancy mabawah <tonchu006@gmail.com>
Reply-To: nancymabawah2022@gmail.com
Date: Mon, 22 Aug 2022 16:58:25 +0000
Subject: Looking for business and investment assistance
--
Mrs Nancy Mabawah
Abidjan Cote D' Ivoire
ATTN
In brief introduction i am Mrs Nancy Mabawah the wife of the late Dr
Paul Mabawah Jr of the blessed memory with due respect which i believe
you will be of great assistance to me and my children prior to my
husband assasination by forces loyal to corporal Foday Sankoh of the
Revolutionary United Front (RUF) he was the Director General of
National Gold and Diamond Mining Corporation of sierra leone Two weeks
before my husband assasination he deposited the sum of (US$15.500.000)
fifteen million five hundred thousand united state dollars in a
security company here in cote d' iviore .three days before his
assasination he instructed me and my children ( James and Rose ) to
move out of sierra leone immediately to cote d' ivoire a nearby
country because of the political crisis before the powerfully economic
community of west african states (ECOMOG) forces intervened which
eventually resulted into brutal civil war .
The trunk box containing the funds was deposited as family valuable
and treasures for security reasons in bank security company custudy
.right now because of the upheaval political crisis , i found it
unwise to invest this fund here in african countries i am asking for
your assistance in transferring of this funds to your country where
there is political stability for investment wise for the future of my
family .i agree to give you 30% of the total sum in question , as your
entitlement for assisting us in transferring the said funds and we
have mapped 10% of the total funds for any expenses which you may
incure in assisting us like, telephone calls bill,travelling and
accommodation.
reply me to Email nancymabawah2022@gmail.com
Your Faithfully
Mrs Nancy Mabawah ( James and Rita )for the family
|
Anti-fraud resources:
