419 Scams
419 Scams are also known as Advance fee Scams or Advance Fee Fraud. The most popular variant of such scams are the Inheritance Scam and Lottery Scam. The Inheritance Scam is covered in this category, while Lottery Scam is covered in a category on its own.
In general, the scammer in a 419 scam makes up a story about a large sum of money (fake) that does not exist in reality.
In the case of Inheritance Scam (which is what this category will cover), someone rich has died leaving behind a huge sum of money. The scammer will request to transfer the money out of their country with your help, e.g. coming forward to pretend to be the next of kin.
In the process, they will request money from you first to cover some legal fees, bank fees, transfer fees, or whatever they can think of. This fee is called the “Advance Fee” and hence the scam was known as Advance Fee Scam. After you have paid the fees, you can forget about seeing that large sum of fake cash.
The scammers will disappear with your money, and may even use your personal information for identity theft. This is commonly known as “Nigerian Advance Fee Fraud (419)”.
Some tips about 419 scams:
1) The sender’s email address can be fake. The scammer can send the mails out using any email address via an anonymous mail server.
2) The names used in the email are fake – most of the time. There is no need to inform the police about the names, because they need more than that to find the real person behind all these.
3) The whole story is fake, including the money, dead people (if any), etc.
4) If you still insist on going ahead to try it out, please bewarned “Never Pay Money to Get Money (prize)”. We assure you that at some point in the communication process, they will ask you for money. In some cases, they will also ask you for personal identity information, which can be used to scam the bank to provide them with you bank account details.
5) If you received a check from a stranger for any funny reasons, it might be a fake check. When you bank in a fake check, the bank will clear the check and deposit the cash into your account within 3 days. After that, the scammer will ask you to send the money to them. When the bank finds out that the check is fake after about 10 days, they will ask you to return the money.
Best Defense:
1) Do not respond to such emails (delete them!)
2) If you sent any sensitive personal information (e.g. Bank Acct. No., National ID Card no., Birthday, etc) to the scammers, contact the bank immediately so that they are aware of the fraud. If this is a credit card, contact your bank to terminate the card and issue a new one.
3) Inform your friends and family members, esp. the elderly, about such scams. It is too late to tell them if they have already been scammed. Prevention is better because there is no cure!
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As Americans get more fidgety about an ailing economy, President-elect Barack Obama sought to reassure the nation and nervous holiday shoppers as beleaguered stores braced for their most important month of the year “Help is on the way,†he proclaimed at his third news briefing on the economy this week
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I wish to use this medium to inform you that your full Payment of USD$1.6M (One Million Six Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$1.6M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,500 Only
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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419 Scam ATM Card Scam
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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419 Scams: Goods Supplier Wanted
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CNN reports on busted Nigerian Scammers
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The way the email content is planned is to exploit people who are greedy or need cash urgently.
What is more attractive than someone saying "Hey, I have an ATM or Credit Card filled with free credits or money for you".
There is no free lunch.
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Damn, these scammers are really hard-up for money. Oh, go ahead, call the FBI and Interpol to contact us regarding the money transfer.
On
23.9.2007 9:35:34, Senate House (senatehousenng@poczta.onet.pl)
wrote:
> OFFICE OF THE HEAD OF SENATE
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Reply to email about Sunrise Check scam
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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This Taiwanese scammer doesn’t sound “chinese”, as he cannot even get the names correct. Is he Mr Huang, Huan, or Shong Hua…!? The names seemed to get shorter… Another 419 scam, the money and story is fake! —– Forwarded...
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419 Scam: This Time Its Different!
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419 Scams: Many Fake FBI Scam Mails
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kata lottery scam
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am Mrs.Ruth Madoff, wife of Bernard.L. Madoff.I am going through a difficult time with my family right now, as my husband is now at the
Metropolitan Correctional Center, New York City.My husband Sentencing is scheduled for June 16, 2009 and he is likely to face a maximum sentence of 150 years in prison and $170 billion in restitution, so there is need for me to move out a lot of my personal funds and personal belongings around the world, particularly from outside America.I need somebody to trust in order for me to actualize this, because I cannot receive funds here in
America right now.
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419 Scam: Swift Card Payment
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Return-path: [frank_odile15@hotmail.com]Delivery-date: Mon, 05 Feb 2007 13:09:04 -0600Received: from [65.54.246.211] (helo=bay0-omc3-s11.bay0.hotmail.com) envelope-from [frank_odile15@hotmail.com] id 1HE9D6-0006Ng-
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iraq,treasure,advance fee scam,iraq scam,419 scam
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419 Scam: Abraham Garang and his $28million Scam
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An internet opportunity can be financially rewarding if done right.Starting an internet business can be relatively cheap, it has a large failure rate due to the lack of planning,thought and dedication. The Good News: Buying an Internet business can
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Healthy lifestyles are not even on the horizon for millions around the earth, and nowhere is this situation worse than in Darur, Sudan, Africa.
And now the world has witnessed a rare shaming of a nation as Steven Spielberg has just inflicted on Chi
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While selling products and advertising are very legitimate methods for creating an income with the internet, most people dont even consider a much more effective method for making money on the internet, which is by selling their own services.
Now s
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The government has seized control of both Fannie Mae and Freddie Mac, two large home mortgage companies Fannie Mae, also known as the Federal National Mortgage Association, and Freddie Mac, also known
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I love getting "Thrown"
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There are many things that you want to remember when you are thinking of starting a new MLM. First of all, you should remember that a new MLM is going to be one of the best chances that you have to make a company that will succeed. If you can be at t
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Is this a Scam: The Real Mouse
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Firstly, I never trust any websites that wrote very long webpages which attempts to convince you why it is not a scam. This is a telltale sign that it is a scam indeed. We don't even have the patience to read through everything.
So what is their stra
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A Review of the the Xango Income Opportunity
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Fake Game Machine - Watch out for this Scam!
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Making money online is largely about taking action. The more you sit back and wait for the "right time" the less you are actually out there making money. Making money online is again as difficult as making money off line the only difference is it nee
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Star Bucks do not send their coffee to Iraq because...
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Counterfeit money is an uncommon yet unfortunate reality. The chances of receiving counterfeit dollar bills are very small, but not impossible. Many incidents have been reported of people unknowingly getting fake money from Automated Teller Machines
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Ebook compilers are a vital part of creating the final and marketable product when you write an e-book. Thus, understanding their role, how they work, and even how to pick out the right one for you is essential to creating the e-book that you set out
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419 Scam: The Concession Story
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Barrister Wale Tessinro
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419 Scam: Mrs Linda Pare offers US$1.8million
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419 Scam by Idris Kabore
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Dunga Kabore is offering US$6million to you
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Scammer Jeff Henry gets screwed
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Nice photos and bold words. Whatever the crap they put on the email, it is still a scam.
What kinda stupid deal is this, pay me $49 and I will give you $7,000 everyday, up to $1,5million.
The Bait: $1.5million dollars which is FAKE.
What they w...
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Alberto V. Reyes scam
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Lorraine was scammed and “virtually robbed” by a scammer that appears to be based in Jamaica. She was told that she had won $2million USD and a new car, and all that she needs to do was to send money to Jamaica to cover the “taxes” on her...
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419 Scams: The "President" and his US$21million offer
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US$30million from ABSA
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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419 Scam: Fake FBI Anti-Terrorist And Monitory Crime Division
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This scammer: 1) Email address from Yahoo Hong Kong 2) +44 UK phone number 3) +66 Thailand Phone number But he could be at a Fourth location. Even the IP address could not tell because he could be using a proxy server. Paul Williams Wed, Feb 10, 2010 at 8:11 AM...
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Scammers, go to hell!
OREM -- All an elderly woman had to do was send in her bank account number.
When the 79-year-old Orem resident received a notice announcing that she had won $2.5 million, it seemed too good to be true. She was skeptical, poli...
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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US$15,000,000 from Patrick Williams of Nigeria
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Jonnas Mayer 419 scam
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Someone wrote:Subject: Malaysian money scam
Question/Comment: I have rec'd numerous e-mails by one or more persons (I have copies of all e-mails) that have claimed to have an overseas account opened in my name in which have been deposited illegal fu
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419 scam, orphan scam,money transfer scam,advance fee scam
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Another hit by the Scambaiters
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All names and story about funds and ATM card etc are fake. DR HARRISON NWAKEMBE Thu, Feb 18, 2010 at 12:21 AM Reply-To: atmpayment_card29@yahoo.com.hk ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATION OFFICE OF THE PRESIDENCY ATTENTION HONORABLE...
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It seems when first looking to start an Internet business everyone seems to deal with the same problem "Information overload." This is one of the reasons that people fail when trying to start an Internet business. When you start an Internet business,
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Real lottery wins do not require advance fees
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The amount of information on the Internet is remarkable. With a simple Google search, you can uncover hundreds of potential websites on just about any subject. Many people are interested in adding to the wealth of information on the Internet by creat
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Unfortunately, the economic meltdown is going to create some far reaching side effects that will be primarily negative in nature Consumer confidence is low, sales in every sector are down, and people
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Logging on to the Internet for the first time can be a very overwhelming experience for someone. When it comes time to register a domain name and find a web host, the new Internet surfer can become very confused with all of the offers thrown at them
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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If you're planning on hiring a Web design firm or freelancer to build you a new business website, then you ought to read this article before you make the hire. One key concept that many would-be entrepreneurs and business people miss is understanding
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419 Scams: $15.5million Inheritance Fund
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419 Scam: Western Union Money Transfer Scam
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the London Royal Lottery Scam
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419 Scam: SGT Frank William needs to transfer US$15million
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Kyle yvonne ABSA scam
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419 Scam: Are You Nicola that I met in Sweden?
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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419 Scams: My Dead Husband Has $30million for YOU
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"Should we go for 419 inheritance scam? Nah... Lottery scam.... no...? Maybe today its time for commercial scam... fake contract...? hmmm not too good either. AH HUH! What the heck, lets put all in, and one should work!" So here goes:
The British Pri
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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Scam mail from some impersonators using free email address and a 33 million dollars scam story about a dead rich men. This is a typical 419 scam. All names and organisation used in this mail are not from the originator. HUGH JONES & ASSOCIATE Department Head –...
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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Warning, this is a scam email: –Attached– Date: Sat, 8 Oct 2011 21:39:04 +0100 From: meandyou200099@yahoo.co.uk Subject: SCAM RECOVERY To: fmj.gov.nig@hotmail.com Metropolitan Police Service – Working together for a safer London The Metropolitan...
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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tim harris,419 scam, advance fee scam
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