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.
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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:
- "abidjan" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Hanna Doumi" <email@example.com>
Date: Sat, 1 Apr 2023 06:12:33 +0000
Subject: My Dearest
I am hoping and trusting in the Lord that you and your family are doing great.
I was touched to send this letter to you after I have carefully gone
through your profile that speaks well of you. By the special grace of
God, I am Mrs. Hanna Doumi want to go into Orphanage and motherless
homes to help the orphanages, widows and less privileged around the
globe but my present health illness do not permit me to handle this
divine project alone, I therefore decided to seek for your noble
assistance especially in your country to put smiles on the faces of
motherless children and widows across the nation.
I am willing to send across ((USD $1.500.000)) One Million Five
Hundred Thousand Dollars as volunteer projects to put smile on their
face, your prompt response and support would be most gratefully
appreciated to enable me proceed with the transfer to you.
Presently I, am Hospitalise and have handed over the Bank Draft/
Cheque to the man of God Bishop.Michael Johnson ask him to send you
the draft of $1.500.000 dollars immediately So feel free and get in
touched with my solicitor/ Bishop and instruct him where to send the
Bank draft to you.
Below is his informationâs to enable you contact him immediately you
receive this massage:
ST. PETERâS METHODIST CHURCH.
Address: Avenue 17 Rue 23, Treichville,
Abidjan Cote DâIvoire
Bishop Michael Johnson