|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mega"<logout@dawidk86.pl>
Reply-To: danielwillikie@gmail.com
Date: Thu, 30 Mar 2023 09:43:07 +0800
Subject: YOU ARE LUCKY JUST LIKE ME !
I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions
lottery jackpot. I'm donating to 5 random individuals if you get this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations and have
voluntarily decided to donate the sum of $3Million USD to you as one
of the selected 5, to verify my winnings please see my YouTube.
website page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl, Richard Wahl recently moved to New Jersey from Michigan and has
only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email, While the only fee you will pay to my personal assistant to authenticate your participation is $100 and he will send it to you through ATM CARD or a CASHIER CHECK.
Regard's
Richard Wahl
|
Anti-fraud resources:
