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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- 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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- ronaldjoneswunion@yahoo.fr (Yahoo, France; can be used from anywhere worldwide)
Fraud email example:
From: "MRS.Alwi" <raphlarry_06@yahoo.cn>
Reply-To: ladyamialwi@hotmail.fr
Date: Tue, 4 May 2010 16:57:34 +0800 (CST)
Subject: Re : To The Attention Of Beneficiary;Your payments via western union
To The Attention Of Beneficiary;
This to notify you of your payment inherited funds of $500.000.00 thousand dollars after the meeting held on 24th of January 2010 with His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) and President barack obama. We the western union money transfer has been Instructed to send your funds through our company western union money transfer for easy receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through Courier Company and ATM master card.
You are required to send the following informations to our western union money transfer
Payment Office bellow .
Your full name_________________________
Your address__________________________
Your country___________________________
Your Phone number______________________
For further procedure Contact our payment officer with the information above;
Attention; Mr RONALD Jones.
Western Union Benin
Republic Manager
Tel; +229-96212889
Email; (ronaldjoneswunion@yahoo.fr)
Try to fill the Above Informations where to start sending the money like we stated above.
Yours in service,
Western Union Management
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Anti-fraud resources:
