What is this 419 Scam FAQ about?
This collection of frequently asked questions (FAQ) answers the
questions about the Advance Fee Fraud ("419 scam") (419
Scammer”). The scam is named the section of the Nigerian penal
code dealing with fraud.
What are tactics used by 419 Scam senders
schemes?
 An individual
or any company receives a letter or fax from an alleged "official"
representing any foreign government or agency.
An offer
available to transfer millions of dollars in "over invoiced
contract" funds into your bank account.
You could
encourage traveling overseas to complete the transaction.
You might
be requested to provide blank company letterhead forms, banking
account information, and telephone and fax numbers.
You receive
many documents with official looking stamps, seals and company logo
testifying Scammers authenticity of the proposal.
Eventually
you must provide up-front or advance fees fraud for various taxes,
attorney fees, and transaction fees or try to bribe.
Other forms
of 4-1-9 schemes include: c.o.d. of goods and services, real estate
ventures, purchases of crude oil at less prices, beneficiary of
a will, and recipient of an award or paper currency conversion.
How do I know if an email is a 419 spam?
The general rule of thumb is, if it sounds too attractive to be
true, it probably is. There is a number of what we call "red
flags", markers, which show up in typical 419
scam emails, such as certain phrases or few ways of doing things.
You can also learn to spot these by yourself. You can check any
type of suspicious 419 scam email by posting it in the fraudwatchers.org
forum where anti-fraud experts would be ready to give your their
advice (look for a section called "419 Scam or Not”).
How does these 419 spam mailers get
my name/e-mail address?
The key thing to understand here is that, in spite of the cool nature
of this 419 fraud, the way in which it is spread is quite familiar;
this is basically a more strong form of "spam", or unsolicited
commercial e-mail (UCE). The messages are mass mailed in precisely
the same way as the more ordinary "XXX", "Toner Supplies"
and "Make Money Fast" junk e-mails, which appear in your
inbox on an everyday basis. All they want is to get a 419 scam message
into someone's inbox is a valid e-mail address, and they also collect
it same way that other 419
spam senders do: they buy the lists collected by other spammers,
they harvest addresses themselves from Usenet postings, they start
to rub online directories, and sometimes they can even find a mail
host and just try every possible 8-character email address for that
host. There are many other possible ways for them to collect e-mail
addresses, and no matter how enthusiastically you limit who give
you your address to, chances are that finally it would make it onto
somebody's mass mailing list.
Do the 419 scam mailers know who I am,
or any other information about me?
There is very little probability that they know any of your personal
information, despite the pledge that they "know you to be a
person of integrity" and "discreteness". They don't
know you any more than they know the millions, perhaps billions
- of other people around the world that they try to trick. To them,
all you are is an email address that didn't bounce.
Who are the people who are sending these
419 scam messages?
The agreement among government and the law enforcement officials
around the world, with information security experts is that despite
the many countries that 419 scam messages appear to be originate
from, the source is, actually, in Nigeria, though Amsterdam, in
the Netherlands shows to be a center of action in few recent years
as well. Although the Nigerian government claims to be cracking
down on them, it is usually believed that they are actually protecting
these 419 scammers; in fact, many believe that Nigerian government
officials are also scammers. Whether this is true or not, it has
been supposed that the reason the Nigerian government allows the
419 scam to continue is that it is predictable to be the third or
fourth largest source of revenue for the Nigerian economy.
You're kidding - you mean people actually
fall for this fraud spams?
You bet. May be you do not know, this has been going on for more
than 20 years - if go fishing is good, you don't change the bait
you're using. Not only are there many existing documented cases
of people who have had their fraud by bank accounts drained by 419
scam senders, there are also cases of people who have been bait
into traveling to Nigeria and entering the country without any passport
that puts them at the complete pity of the spam senders, and some
law enforcement agencies report that some of these people did not
leave their country alive.
What are the main categories these 419 spam
fraud business proposals falls?
Disbursement
of money from wills
Purchase
of real estate
Contract
fraud
Conversion
of hard currency
Transfer
of funds from over account contracts
Sale of
crude oil at less market prices
Fund transfer
scam
Why 419 Spammer's are increasing in recent
years?
Several reasons had been submitted why Nigerian Advance Fee Fraud
(419 scam) has undergone a very dramatic increase in recent years.
The explanations are as diverse as the above types of schemes. The
Nigerian Government blames the growing problem on mass job loss,
extended family systems, a get rich quick condition, and, very particularly,
the greed of foreigners. Indications are that Advance Fee Fraud
419 Scam grosses hundreds of millions of dollars yearly and the
losses are continuing to rise. In all possibility, there are victims
who do not report their losses to authorities due to also fear or
embarrassment.
How can I help fight and protect others
from 419 scam?
Since you've discovered this website, you now know that a suspicious
email you received could be a 419 scam. Many others do not know
and are still actually at risk. Here is how you could help:
Report
spam: Report
any 419 spam to the web mail provider used to send the spam
or may be to receive replies. For example, if the mail had been
originated from mrjephills6@tiscali.co.uk or if the address is also
listed as a person to contact then write to abuse@tiscali.co.uk,
quoting the full text and story of the mail including message headers
(in Outlook Express you get the full message source via Ctrl+F3;
use the option of cut paste to insert that into your email).
In particul report any contact addresses are mentioned
in the body of the spam mail itself, such as "claims agents"
of fake lotteries. These are the most important mailboxes 419 scammers
use. The sooner we get them blackout, the fewer victims there would
be.
Inform
Others: Talk about this 419 scam to your family
and also to your colleagues at work.
Pinging:
Contact the 419 scam senders from a disposable Yahoo account to
get them to reply, then forward the respond as proof to us.
Scam
Baiting: You could also help by collecting evidence
against scam mails and try to waste their time by contacting them
from a web mail account (Warning: Do not use your usual email account
to do this!). For example, you need to create an account at Yahoo.com
(link) and then paste the received spam email into a message you
compose, as if you had received the spam in your Yahoo account.
Once you receive a reply, just forward a copy of the reply from
the scammers as an external attachment to 419@419scam.org. Receiving
such replies from "claims agents", "barristers"
and "securities companies" helps us to trace the true
location from which the scammers send their emails. If you interested
wasting scammers' time, visit http://www.scambaits.com and read
their advice on the art of scam
baiting.
Support
Our Efforts: Thousands of people have been alerted
to this scam through our website. They used a search engine and
found an email address, a name or a telephone number from a 419
email listed by us. Compiling and publishing such information to
educate people like you and your family is a time-consuming process
for us. Unlike the criminals we take on, we don't make any money
from the time we spend. If you appreciate what we are doing and
would like to support our efforts, please make a donation (Pay pal
or credit card - $10, $20 or any amount!) to us. Thank you!
Report
To The Police: You can report 419 spams to law enforcement
in your own country that is the local police or (in the US) the
US Secret Service.
Spam
Traps: If you own a website you could embed email
addresses on pages on your site so they are found by address cropping
software or spammers.
Sabotage:
Many 419 fraud (Scammers) emails give contact phone numbers. Carefully
check the local time before you make any calls, as who might want
to be woken up at 3AM? If the number begins with +44 70 or +234
80 then you need to check the local time in Lagos, if the number
starts with +31 6 or +31 4 checks the local time in Amsterdam or
Madrid. Some people reply to 419 spam emails and also ask the scam
senders to call them back, giving them phone numbers of other 419
scammers to call. Some people mail huge files such as digital snaps
to the contact addresses listed in the emails. This could fill up
their mailboxes pretty quickly, preventing emails by potential sufferers
from reaching the scam mailers.
Muguito
/ Mugu Marauder: Most fake bank websites set up
by criminals would be blackout by the webmaster when contacted.
Sites, which stay up get targeted by Muguito / the Mugu Marauder,
software, which you could run from your broadband connection to
kill fake banks. If you have flat rate admission without bandwidth
cap you could leave it running over night to rob 419 fraud sites
of bandwidth.
Since when has this 419 scam been around?
Current 419 Scam (Nigerian fraud) emails involving "Nigeria
fraud (Scammers)" and fake lotteries track back to the actual
idea known as the "Spanish prisoner scam" that goes back
to before 1914 Modern variants of the 419 scam started circulating
from Nigeria by way of fax and through postal mail in the 1980s
and meshed quite a few, often wealthy victims worldwide during the
1990s. The 419 scam crossed over into email in the late 1990s.
What is a "mugu"?
The code word "mugu" is used by junior 419 scam who use
to collect addresses for 419 scams from website called guestbooks.
These so called "guy men" use the term in non-sensical
entries to blot guestbooks by now harvested for spamming. The idea
is to prevent 419 scam from offering rival but equally doubtful
"BUSINESS PROPOSALS" to the same victims (that might alert
them to the fact that both proposals are 419 scams). Email addresses
given in such guestbook, or at least all addresses in entries posted
before the "mugu" posting are actually supposed to be
off-limits to other scams. Stepping onto another scammer's grass
is one of the gravest sins amongst 419 scammers. Scam baiters know
that and sometimes play evil games on them.
Typical names
"Mugu", "Guymen", "Mugu Lome Togo"
Typical email addresses:
"mugu@mugu.com" "mugu@yahoo.com"
Typical message bodies:
Mugu don come, Mugu keep offffffffffffffffffffffffffff, KKKKKKEEEEEEEPPPP
OFFFFFFFFFFFFFFFFFFFF, MUGU@MUGU.COM, MUGU@MUGU.COM, MUGU@MUGU.COM,
MUGU@MUGU.COM
If you already have a guestbook on your site, be
sure that email addresses are not displayed to other visitors, so
that your visitors are spared "419 scams" and other spam.
If you have log files in guestbook postings, do track the IP addresses
used for "mugu" postings and block them in the access
file of your website if they happen to be from Nigeria.
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