|
|
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:
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Johnson Williams <johnaking97@gmail.com>
Reply-To: johwilliams20@yahoo.com
Date: Thu, 13 Apr 2023 18:24:51 +0000
Subject: Reply
--
Attn:
Good day to you,
My name is Johnson Williams, I am a financial consultant. I have a
business transaction worth $94 Million USD left by my late client
before his tragic death to discuss with you. Can I trust you to be a
sincere partner to handle this project with me?
If you consent to this request, I propose the sharing of the proceeds
as follows, 45% to each of us and 10% to charity Organizations.
This transaction is 100% success guaranteed and risk-free and should
be kept very confidential. I will make the details available on your
acknowledgment of this email.
I am looking forward to your response.
Kindest Regards
Johnson Williams
|
Anti-fraud resources:
