|
|
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:
- "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)
- 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.
- mrsabiha.a@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Abiha Akten" <pictures@jhf-china.org>
Reply-To: abihaakten@gmail.com
Date: Sun, 05 Mar 2023 20:49:58 -0800
Subject: Re: VERY URGENT PLEASE REPLY!!
Greetings and Sorry for intruding into your privacy.
My name is Mrs Abiha Akten . I am a Cancer Patient and the disease have taken over my entire system according to medical diagnosis and I want to donate my inheritance fund ($32Million Dollars) that my late husband left with a financial house in Turkey to you because recently, the doctor told me that I might not survive the latest Surgery which I have been booked for.
I want you to use 30% of the fund to build orphanage homes while 20% goes to Cancer research programmes and then donate 25% to institutions housing elderly and retired persons who bore no children in their lifetime just like I and my late husband. The remaining 25% goes to you as the person who agreed to carry out my last wish and I will give you more details only if you are willing and ready to handle this project. please reply me on this email mrsabiha.a@gmail.com thank you.
Yours Sincerely.
Mrs. Abiha Akten
|
Anti-fraud resources:
