|
|
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:
- "million us 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)
- 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.
- charteredbank23@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Charles " <japspdj@amail.plala.or.jp>
Reply-To: charteredbank23@gmail.com
Date: Sun, 22 Dec 2024 17:56:33 +0900
Subject: standard Chartered Bank.
Hello My dear
I'm Mr. Charles from standard
Chartered Bank.
Your funds worth $6.5 million US dollars has been approved by the
United States international monetary fund (IMF)
to be transferred to you once we receive your response in within 72hrs
of this message to your which is 3 working days.
After 72 hours and no response from you , your funds will be
transferred to the united states treasury account due
to lack of cooperation from the direct beneficiary.
This funds is from the united states cyber crime security compensation
fund which is given to all the listed scammed
victims in the US and europe ... if this text is a mistake and you had
never being scammed or anything Involved
in cyber fraudulent activities ...pls indicate immediately so we can further
cancel your transaction with an immediate effect.
Here to contact my office with the information.
Gmail address charteredbank23@gmail.com
Phone number (+1 (813) 561-5699
WhatsApp number (+1 (813) 561-5699
Regards
Mr. Charles
Standard Chartered Bank
|
Anti-fraud resources:
