|
|
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: "Mrs. Jeanne Ann Farnan" <wc299464@gmail.com>
Reply-To: jfarnan956@gmail.com
Date: Mon, 29 Aug 2022 17:46:35 +0000
Subject: Re: Greetings
Hello Dear Good Day
I hope my message will meet you in good health condition which is very
important Please I appeal to you to exercise a little patience and
read through my message carefully My name is Fatima Beeler,
I came across your Email from my personal search and I decided to
contact you for my business proposal of $1.5 Million USD which I
wanted to invest in your country with your assistance and guardian, I
believe that this project will be a very good opportunity for both of
us.
Please If this business proposal offends your moral and ethic values
please do accept my apology and if you are interested then you should
reply back to me as soon as possible for more details.
Thank you for your wiliness.
Yours Sincerely Fatima Beeler
|
Anti-fraud resources:
