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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. )
- "mtcn" (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. )
- 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.
Fraud email example:
From: charlesokon <glospdcourcompltd@gmail.com>
Reply-To: charles.okon587@gmail.com
Date: Tue, 18 Oct 2011 06:17:06 -0700
Subject: GOOD NEWS FROM ECO BANK PLC
Attention for payment for contractors
notice that you have already receive all your details to transfer
$1.2m with this information we are giving to you in any bank in your
country in outside country in western union transfer they will give
you below $8.000 every day,atleast ten times in a day, you can go to
ten banks which is different,different bank in your country they will
release this funds to you, below is the information we are giving to
you.what you have to do is that you login the ten digit and first
name, and second name as soon as you login you will see your funds
there.please be free to call me with this line, please dont fail
because that is what the contractors do to thank me and they are
always giving me a gift.. you can reach me with this number
+2348027060360
congratulation hope to hear from you
charles okon
manager of Eco Bank PLC
MTCN : 5600503306
Sender's first name: Paul
Sender's last name: Chiozie
Sender’s Location: Nigerian
Test Question: What
Answer: Who
You can check the availability of the money at the Western Union
website which is:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
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Anti-fraud resources:
