|
|
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:
- "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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- 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.
- bolatinubunigpresident@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Gen. Muhammadu Buhari" <genmuhbuh.nigpresid@gmail.com>
Reply-To: genmuhbuhnigpresid1941@gmail.com
Date: Fri, 13 Oct 2023 08:44:32 +0000
Subject: Reference Mail,.. send appeal mail to the new President of Nigeria now.
Dear Beneficiary,
This is to inform you that I have handed over your file to the new
President of Nigeria Alhaji Bola Ahmed Tinubu (GCFR) and if you want to
receive your $35.5 million dollars send appeal mail to the new President
now.
The e-mail account of the new President is
bolatinubunigpresident@gmail.com and he is a courteous and kind person
while assuring you that he will not let you down. While sending the appeal
mail to the new President do not forget to reconfirm your details to him
for verification.
If you fail to comply to this directive blame yourself if your $35.5
million is revoked and re-assigned to another beneficiary while expecting
your urgent response. The ball is on your court and if you fail to comply
then forget the $35.5 million forever and stay safe ok.
Rtd. Gen. Muhammadu Buhari (GCFR)
Former President, Federal Republic of Nigeria.
|
Anti-fraud resources:
