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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- "dearest one," (a common phrase found in 419 scams)
- "huge sum of money" (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)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr F Robinson <mrferekrobinson.1@gmail.com>
Reply-To: mrsrobinsonf585@gmail.com
Date: Wed, 5 Apr 2023 08:02:06 +0100
Subject: Re: Great Informatiom From Mr Ferke Robinson
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Dearest one,
I am Mr Ferke Robinson, a Banker here in Cote d Ivoire, please I have
something very important I want us to discuss and it is very urgent,
is about a business deal in the bank
where I work I discovered a huge sum of money which I want us to move
to your account for our mutual benefit. I will like us to share the
money 50/50 and I do hope you will not
disappoint me like the other person did to me in the past.
I discovered a dormant account in my bank that have not been
operational since (5) Five years now which the account holder is dead
since many years and no trace of the relations from my investigations.
The amount is ( $5000.000.00) Five Millon US Dollars I want to use you
as the family member to transfer the money to any safe account you
will provide.
Let me know your interest and willingness to do this deal with me so
that I can give you full details and information for us to move the
money immediately to your bank account.
I am waiting for your reply so that I can inform you all.
Thank you.
Mr Ferke Robinson
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