|
|
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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- rabiatumuhammadrafi@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "CITIBANK PLC" <495690998@qq.com>
Reply-To: <almustaphayahaya040@gmail.com>
Date: Mon, 29 Apr 2024 11:20:44 -0700
Subject: Your Compensation Payment
CITIBANK PLC.
INTERNATIONAL REMITTANCE DEPT
MARINA, LCN /047 UNITED STATED
P.M.B. 12194, /DIRECT LINE: 3046353077
Ref/Payment Code: TTCUNTCP65FD
Dear Sir/Madam,
This is to officially inform you that your (ATM Card Number: 3774-2856-7847-9006) has been accredited in your favor. Your Personal Identification Number is ****.Your Compensation Payment via ATM CARD / BANK DRAFT value with US$2.5M has been approved and ready to be release to you.
You are hereby advice to send the following information below for further proceedings. Send to Email: rabiatumuhammadrafi@gmail.com
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. A copy of any governmental issued identification
5. Your occupation
Note that all necessary procedures will be legally followed. What is required from you to redeem your fund is US$255 for the procurement of your None Resident Permit Approval and Ownership Paper Works.
Thanks and act accordingly.
Yours truly,
Dr ERIC ADAMS
Executive Director, Treasury & International Banking
CITIBANK PLC.
|
Anti-fraud resources:
