Some comments by the Scam-O-Matic about the following email: Use the Scam-O-Matic to verify suspect emails.Ĭlick here to report a problem with this page. Read more about such scams here or in our 419 FAQ. The criminals either abuse names of real people or companies or invent names or addresses.Īny real people or companies mentioned below have NO CONNECTION to the scammers! Keep in mind that scammers DO NOT use their real names when defrauding people. 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. Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc. The so-called '419' scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. What can you do when you receive 419 spam.'Is that email a scam?' - Check it online here!.'419' Scam – Advance Fee / Fake Lottery Scam 419 scam: Western Union Money Transfer MTCN 8564009098 Want to avoid the latest rip-offs? Sign up for free scam alerts from the FTC at FTC.gov/Scams. The moral of the story? If anyone ever asks you to deposit a check and then wire or send money in any way, you can bet it’s a scam. (By the way, money orders and cashier’s checks can be faked, too.) By the time you try to get the money back from the money transfer service, the scammers are long gone, and they’ve taken all the money off the gift cards, too. How does that even happen? Well, banks must make funds from deposited checks available within days, but uncovering a fake check can take weeks. The bank finds out the check you deposited is a fake, which means you’re on the hook for all that money. You’re instructed to send pictures of the cards or to give the numbers on the cards.įast forward days or weeks to the unhappy ending. Or you might be told to use the money to buy reloadable cards or gift cards, such as iTunes cards. Your first assignment is to test the in-store money transfer service, like Western Union or MoneyGram, by sending some of the money you deposited. Now you’re off to the store you’ve been asked to shop at and report back on, often a Walmart. You deposit the check and see the funds in your account a few day s later, and the bank even tells you the check has cleared. You get a check in the mail with a job offer as a secret shopper. One of their old favorites brings together fake checks and secret shopping, and we’ve been hearing a lot about it lately. Once they find one that works, they use it again and again.

Scammers need a good story to get to your wallet.

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