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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Real lottery wins do not require advance fees
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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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In order to understand Attraction Marketing, it would seem logical that one must first describe marketing. This could easily fill another article and there are literally hundreds of definitions in thousands of textbooks, articles and websites.
Using
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This whole scam boils down to this statement:
You have to send the sum of US$999.00 to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amoun
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419 Scams: Super Long Scam Mail
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eBay Scammer Gets Fined
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A desperate scammer is sending an email with the title “YOUR DHL COURIER COMPANY”, saying that some board of director has approved a reward money of $2.5million for “your hardwork and support”. We are quite sure that no one owes you $2.5million, where even the rare...
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US$100 million lost in 419 Scam Every Year
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The Money Mule in the Big Scam Picture
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Just the usual, hotscams.com unique way of thrashing scammers, please see the IP address and tracing information.Return-path: [web@cyber5.orangehome.co.uk]Delivery-date: Mon, 06 Nov 2006 11:45:21 -0700Received: from [193.252.22.156] (helo=smtp3.frees
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Fake Name: Mr Kojo William Wood Offer Type: Money Transfer Transfer Amount: $140 million USD Storyline: 55-year old (fake) honest banker looking for an honest partner to steal dead people’s money from the Ghana Commercial Bank… super moron… Location:...
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Someone claiming to be a US Citizen emailed to say that she has managed to receive a real $1,000,000 in compensation from Godwin A Fred of Nigeria.
Mrs "Bonnie Buik" (may not be the real name), says that Godwin A Fred of "Compensation Award Committee
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Affiliate marketing is probably the biggest business online. Some might say eBay is bigger, but eBay has an affiliate program, so even eBay is a part of affiliate marketing.
It seems these days everything under the sun comes with an affiliate progra
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You may have heard it said, many times, that there is money to be made on the Internet.
Indeed, there are millions of men and women who are making good money using the internet business route.
Yet, you also know that there are a lot of frauds o
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There are several important legal factor groups to consider when getting into running a home business.
Like it or not, beyond our control, one of them is the legal field.
Did you know that there are also quite a few legalities you will need to k
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Domino Crises - Ban Camera Phones!
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Contact My Secretary for that US$900,000
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tim harris,419 scam, advance fee scam
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By Andrea F. SiegelSeated briefly before resuming last-minute packing, Connie Hansen waved at a stack of nine cartons of books in her bedroom.
"We have probably another 100 boxes of books,"
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419 Scam: General Hemood and his US$24.4million Story
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419 Scam: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
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Return-path: <agnes_9savimbi@hotmail.com>Delivery-date: Mon, 05 Feb 2007 01:48:26 -0600Received: from [65.54.246.222] (helo=bay0-omc3-s22.bay0.hotmail.com)Received: from hotmail.com ([64.4.17.33]) by bay0-omc3-s22.bay0.hotmail.com with
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419 Scam: Koffour Kotey and his US$3.55million Scam
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Just received another report of latest money-transfer scam, using South Africa as their "virtual base". The
story goes that a rich miner and geologists working at "Kruger Mining Company" passed
away in 1995 due to severe cardiac arrest, leaving nob
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419 Scam: US$15million from Saddam's Palace
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419 Scam: Stupid World Bank Scammer
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419 Scam: $6million Dollar Foreign Deal
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This is a scam. From: mrhuang@yahoo.com.tw Subject: BUSINESS TRANSACTION Date: Sun, 7 Mar 2010 21:00:53 +0800 Dear Recipient, How are you today and business in your country? I am Huang, Bank Manager of bank of Overseas,Taiwan. I would respectfully request that you...
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William Moris and his scam
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wala ali top secret scam
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I love getting "Thrown"
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What do you mean by Copyright? Copyright is the form of safety provided by laws of United States to authors of the "unique works of authorship" that includes dramatic, musical, literary, creative, and architectural with few other logical works.
Thi
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Identity theft is becoming one of the most prevalent crimes in recent years. College students seem to underestimate the possibilities of fallen victims to this white-collar crime. This is because most of them do not realize that thieves are mostly af
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Sgt. Stanley Found Money In Iraq
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Is this a Scam - EZ Wealth Solution
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There are many good ways to make extra money online, but one way that stands out, at this time in internet history, is affiliate marketing.
In affiliate marketing, you search for and join an excellent affiliate program, and essentially help your me
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If you want to be 99.9% safe when using the Internet, and clean off spyware from your computer, you need to use an antispyware software product. Essentially, this will obliterate all the spyware problems that you might have. Many users think that usi
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419 scam,fbi
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Many people start off blogging without an end goal in mind. This is a recipe for failure and those same people eventually give up. However, blogging can be successful and rewarding if you start off on the right path.
Whenever you embark on a project
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Real or Fake Mobile Phone?
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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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It is no longer uncommon to find a lot of individuals getting involved in scams and unscrupulous activities on the internet The Web is full of opportunistic entities who only intend to get a quick buc
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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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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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419 Scams: $15.5million Inheritance Fund
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419 Scam: Western Union Money Transfer Scam
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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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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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Wowowee Scam
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If you haven't heard already, Surveyspot is a very popular survey site that pays cash for your answers. That's what devoted Surveyspot members say -- Surveyspot is a great survey site with cash, prizes, and the opportunity to make money without leav
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Scammers Strike!
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Many successful online web master sellers bad mouth business opportunity systems, other than theirs, when promoting their own money making programs. This is a successful tactic, they have found, to use. They do it directly or indirectly and it has pr
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Should You Take The Bait?
Unfortunately, unscrupulous home business schemes are everywhere these days. If you surf the internet, it seems as though everywhere you turn, you are flooded with ads that tell you how to earn more money than you are now,
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Is this a scam: Buy $1million Dollar Home for As Low As $1,995!
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This no-brainer is a great start for the new year. A reader asked if this is a scam.
"This is to inform you that the verification and validation of your claims and email identity was successful. You have been approved to claim the sum of £ 450,
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Do not be fooled by love scam pictures of Russian ladies
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You may think that business ethics pertains to OTHER people. You learned good ethics at your mother's knee. Well, what did she tell you about conflicts of interest?
As a former Director, Ethics and Compliance for a $1.5B publicly traded organizati
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419 Scam: Fake Bank of America email - Updated
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Grant Donation 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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Scammers Targeting at Pedophiles
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Affiliate programs have been a great way to make money online since the Internet took off. But, sometimes, finding the best affiliate program can be a hassle. Affiliates are online "word of mouth" referrals and can increase the amount of money you ma
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The actual number of people that become victims of identity theft has climbed dramatically. This is because thieves are find newer and more advanced ways to get your personal information. For example, you may have made a purchase online and now you h
by Anti-Scammer | 419 Scams, Knowledge Sharing, Various Scams
This is just a quick note to all regarding some of the lottery or advanced fee fraud (419). Other than trying to earn some advanced fee from a victim, scammers may also use the personal information that you have provided to conduct identity theft and
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Is this a Scam: Cyberwize
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419 Scams: The Sunni Arab Story
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Messy Scam Mail from "FBI"?
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419 Scams: Donation to the "Ministry of GOD"
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419 Scams: Wow! The "Governor" owes you $10million
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This is the full scam mail. ---------- Forwarded message ----------From: "OCEANIC BANK NIG. INT. PLC" <mrchristophermartins1@yahoo.com>To: undisclosed-recipients:;Date: Sun, 26 Apr 2009 05:34:27 +0200Subject: From Oceanic Ba
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Fake Name: Mr Kojo William WoodOffer Type: Money TransferTransfer Amount: $23 million USDStoryline: 55-year old (fake) honest banker looking for an honest partner to steal dead people's money from the Ghana Commercial Bank... super moron... Loca...
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Susan Tustain of United state of America offers a scam deal
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419 Scam: US$7.5million from Sarah Baxter
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419 Scam: The Fake Staff Sgt Norman Goldberg $18million Iraq Scam
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