|
|
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:
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- 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.
- info_cfc@bk.ru (email address has been used in a known fraud before)
Fraud email example:
From: cfc <mibeneme2077@gmail.com>
Reply-To: info_cfc@bk.ru
Date: Sun, 23 Oct 2022 12:26:58 -0700
Subject: This writing is to inform you that your fund One Million Five hundred
thousand dollars only being your compensation payment fund awarded to you as
a result of your inheritance fund has been released THROUGH BANK CARD DEPOSIT
transfer system. The transfer information is as follows: Transfer batch
number 32/65/710-008 Amount transferred:US$1.5million email: info_cfc@bk.ru
Do get back to me urgently for the full details on how to receive the card
containing the fund. James Edmond Remittance/delivery CON
This writing is to inform you that your fund One Million Five hundred
thousand dollars only being your compensation payment fund awarded to you
as a result of your inheritance fund has been released THROUGH BANK CARD
DEPOSIT transfer system.
The transfer information is as follows:
Transfer batch number 32/65/710-008
Amount transferred:US$1.5million
email: info_cfc@bk.ru
Do get back to me urgently for the full details on how to receive the card
containing the fund.
James Edmond
Remittance/delivery
CONFIDENTIAL BANK NEW YORK
|
Anti-fraud resources:
