|
|
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.
- The following phrases in this message should put you on alert:
- "million united states 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Williams" <petersmlth10864@gmail.com>
Reply-To: williams_2003@inbox.lv
Date: Mon, 27 Mar 2023 21:55:52 +0100
Subject: GOOD DAY
--
Dear/Sir/Madam
My late client died on the 19th of January 2021 as a result of
COVID-19 pandemic in Chicago without Next of Kin. We couldn't find her
relative since January 2021 to claim Nine Million United States
Dollars in Kiatnakin Bank Thailand.
You Share family last name with my client, I will secure legal
documents with your name as Next of Kin to the deceased from various
authorities as require by law. Please provide the following
information so we can get to the next step.
1. First name:
2. Middle name:
3. Last name:
4. Date of Birth:
5. Gender:
6. Your address:
7.: Phone number:
8. Government issued ID Card
Thank you,
Mr. Zelley Williams
|
Anti-fraud resources:
