|
|
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:
- "beatrixbahraini@att.net" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Ms. Ella H Jonathan" <compressor57sinare@gmail.com>
Reply-To: beatrixbahraini@att.net
Date: Wed, 12 Apr 2023 01:05:30 -0700
Subject: Special greetings
Special greetings to you and your household From the bottom of my heart.
My name is Mrs. Ella H Jonathan, a citizen of the United States of America
and working with the United nation Resource Management in Burkina Faso. I't
is my pleasure to meet with you here on the internet. I know we have not
met before but my instincts led me to discuss a very important project with
you that will change lives for good and I promised you will never regret
this offer trust me. Iâm currently hospitalized in a private hospital here
in Texas as a result of brain cancer. My purpose for writing to you is for
a charity project with your help, the fund that I have in my private
account in Burkina Faso.
It is clear that Iâm approaching the last days of my life according to the
doctor. Iâm offering the sum of $4.2 Million to anybody that will invest
the fund wisely into profitable business ventures and donate part of the
profit earned from the investment to charity work worldwide; I am helpless
to do so as a result of my health, I urge you to help me fulfill my wish.
As soon as I receive your positive response, I will detail and also direct
you on what to do.
Kindly contact me on my private email address ( beatrixbahraini@att.net )
Regards,
Ms. Ella H Jonathan
|
Anti-fraud resources: