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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "you are advice to " (this email uses bad English)
- 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.
- compensation.s@yahoo.com (Yahoo; can be used from anywhere worldwide)
- to this office reply to our office back up email(compensation.s@yahoo.com) or ?(fraudanti@aol.com) : waiting for your urgent reply (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "UNITED NATION OFFICE USA" (may be fake)
Reply-To: <wnatiion@gmail.com>
Date: Wed, 11 Jan 2023 12:09:44 +0100
Subject: Attention, Scam Victim
WELCOME UNITED NATION OFFICE USA
ANTI FRAUD ORGANIZATION
UNITED STATES
Attn:Mr George F. Baker
REF/PAYMENTS CODE: FGN/PHBPLC/06654/09 ($1 million USA dollars)
Attention, Scam Victim
Your Scam Victim Compensation has been approved for payment by the
USA scam VITIM protection OFFICE ;Which is Amount of $1 million USA dollars you are
Advice to reconfirm your details to:
We obtained an irrevocable payment guarantee on your Payment from USA,
scam VCTIM protection OFFICE
we are happy to inform you that based on us
recommendation/instructions; your scam victim has been
credited in your favor through ATM card.
You are therefore advice RECORNFIRM YOUR contact details to enable us inform you about the paying
bank in America and your original payment slip of your ATM And your document
They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world,
1) Your Full name :
2)Your Full Contact Address :
3) Your Direct Phone Number
So, if you like to receive your funds through this means kindly let us
know by contacting the card payment center and also send the following
information as stated below to THIS OFFICE
REPLY TO OUR OFFICE BACK UP EMAIL(compensation.s@yahoo.com)
OR ?(fraudanti@aol.com)
:
waiting for your urgent reply
United Nations
Secretary-General USA
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Anti-fraud resources: