|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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: "Amos John" <amos.john07@gmail.com>
Reply-To: westernunion_moneytransfer0@yahoo.com.tr
Date: Wed, 26 Oct 2011 06:32:19 -0500
Subject: GOOD NEWS FOR YOUR FIRST PAYMENT
ATTENTION DEAR
This is your first Mtcn of $5000usd register today, so if you are still ready kindly get back with this $63 for your approval sign to release your first payment immediately, i swear you will smile within 15 mins after i confirm this fee.
Here is the information of the one we sent Earlier to you but it will remain on hold until you send us our transfer charges of $63.00 usd before we can release the first $5,000 to you.
Sender name===========DR WEST JOHN
question======== WHAT COLOR
Test answer:============ blue
Amount======== == = $5,000
MTCN===========8821349352
HERE IS INFORMATION TO SEND IT BELLOW.
1. Receiver Name :=======MR.ANANTI EMMANUEL
2. City/Country:==========Cotonou - Benin Republic.
3. Question=============God
4. Answer:=============Bless
5.ADDRESS; AVENUE STERMETZ RUE 1255
6.Amonut:=============US$63.00
ONCE YOU MADE THE PAYMENT CALL THIS +22999511139
Thank you
DR. AMOS JOHN
|
Anti-fraud resources:
