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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:
- 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:
- "stamp duty" (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. )
- "stamp duty charges" (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. )
- "million 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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- 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.
- jameswilliamsjerald@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "James W. Gerald" <shiftcars34@gmail.com>
Reply-To: jameswilliamsjerald@gmail.com
Date: Sat, 25 Feb 2023 01:39:49 +0100
Subject: ATTENTION!!!
Dear beneficial,
I'm James W. Gerald from the Federal High Court of the United State
government we have discussed today the release of your fund of 4.5
million Dollars, and I called the Official Government a Few minutes
ago concerning the transfer of your fund and am very happy that the
Federal High Court has agreed to release your permit letter.
You will soon receive your fund once I obtain the permit letter from
the federal high court today. but the Court demanded that you should
pay only 100 dollars to the Court for the stamp duty charges for the
fund transfer permit letter
Please you need to hurry up so that I can rush down to the IMF and
collect your permit certificate from them to enable your fund release
to you. Please need to hurry up in sending the fee so that I can
complete the obtaining of your certificate from the federal high court
ASAP.
sorry if you may receive this message in your spam due to the poor
network failure.
Please if you are not interested in the funds anymore, don't insult us
only ignored the message ok.
Thank you.
Best regards
James W. Gerald
jameswilliamsjerald@gmail.com
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