|
|
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:
- "fund beneficiary" (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)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- kaym06603@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Juliet Kay <maryamaadamu87@gmail.com>
Reply-To: consultantofficefiles@gmail.com
Date: Sat, 25 Mar 2023 06:58:19 +0100
Subject: Transfer
ATTENTION:
The sum of $10.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all attempts
to pay you through
bank, and diplomatic courier failed. The approved has been programmed
into the ATM cash card which will be dispatched to you through your
address upon
reconfirmation. I have made several attempts to contact you and this
is the 3rd and perhaps the last email to you in respect to this
matter. Meanwhile,
I received a power of attorney from one CAMBELL WILLIE from USA
purportedly issued by you asking us to change the fund beneficiary to
his name hence we are
seeking for your confirmation as soon as possible. to this end, you
should Kindly Re-confirm these information to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is just $825.00
nothing more and no hidden fees of any sort! Upon receipt of payment
the delivery officer
will ensure that your package is sent within 24 working hours. Because
I am very sure of everything I am giving you a 100% money back
guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.
Regards
Mr,Kay Micheal
kaym06603@gmail.com
My whatsapp number +393509991438
|
Anti-fraud resources:
