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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:
- "required fee " (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. )
- "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. )
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "cotonou" (a location commonly mentioned in 419 scams)
- "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.
Fraud email example:
From: "scott" <scott@montgomeryprint.com>
Reply-To: moneytransfer2004@waterquan.com
Date: Mon, 3 Sep 2012 06:12:43 -0400
Subject: RE:PICK UP YOUR MONEY FORM WESTERN UNION TODAY BE 3THE SEPMBER 2012
ATTENTION:MY DEAR GOOD FIREND
The Board of federal ministry of finance benin republic. are here tonotify you of your payment inherited funds of $2.8MILLION dollars .after the meeting held on 12th of August 2012. His Exellence thePRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructedthis Department to send your funds through western union money transferfor easier receive of your inherinted funds without any further delay.to avoid paying money to the fraud stars that is going on through theglobal.
You are required to send your name and address were you want your fundto be send through western union the maximium amount you will bereceiving each day starting from tomorrow is the sum of $5000.00. alsoyour are required to send us the sum of $85.00 dollar for Re-newing andrecofirming file that was deposited in this office with your name andaddress bellow.
Beneficiarey=======
Address=========
Tel phone========
Country=========
City============
Test Question======
Answer==========
Contact with this informations below:
CONTACT PERSON:MR JAMES UBAH
TEL: +229-9878-9714
EMAIL: (moneytransfer2004@waterquan.com)
if you send the money you try and call this number +229-9878-9714 togive him the MTCN NUMBER now ok As soon the required fee of $85 .00 issend today for the renewing reconfirming the payment file of your fundsyou will start receiving your funds as from tomorrow.
Send the $85.00 dollar through western union with the name and address below:
Receiver name=====MR NNAMDI IGBAUNGO
Country=========Benin Republic
City===========Cotonou
Test Question=====GOD
Answer=========BLESS
Amount==========$85.00
Mtcn Number=======
Sender Name=======
We await to receive the western union payment informations today.Please if you a are not the real beneficiary dont repond or delite
Yours in service
Financial Minister
Federal republic of Benin
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE
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Anti-fraud resources:
