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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. )
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "lagos" (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.
- 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 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.
- mr.mikebruce@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: MIKE BRUCE <ibtcbenin_jerryaku@yahoo.fr>
Reply-To: mrmikebruce2@gmail.com
Date: Wed, 10 Oct 2012 15:59:54 +0100 (BST)
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR!!
AN ONLINE BANKING ACCOUNT HAS BEEN
CREDITED IN YOUR FAVOR!! Â Â Â Â Â Â Â Â Â Â Â
I am hereby writing to
inform you that the government of NIGERIA has
today afternoon deposit your inheritance $1.5 Million united state dollars with
this bank. The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to transfer the
funds into your personal account.
Â
However, the
government deposited your funds to the bank . The bank has finally opened an
account in your name. Be advice that the bank has already created on-line
transfer with the account that opened in your favor this afternoon. And
the $1.5 Million of funds
has been transferred to the account that my bank open in your favor. The on-line
banking account details are follows.
Welcome! To - CB B Online Pl
c Secure Account Page
Account Name
Â
Account
Type
Activate
Â
Online Banking
Account
Created Opened
Â
Account
Balance
2012-10-10
Â
$1.5M
Account Number
Â
Diamond Bank Sort
Code
0020578055
Â
1022-03-8733
Country
Â
Name Of
bank
International Money
Transfer
Â
Input
Â
Â
Swift Code
PNBPUS33
Account Number
0020578055
Please
Enter:
Transfer CODE
TRANS-ID:Â
Bank Name :Â
Amount
:Â Routing Number:Â Swift
Code:Â Transfer PIN:Â
Â
You need to obtain a
Access Transfer Code, For your information, you will be able to start accessing
your online banking account as soon as you obtain this code.
Â
You are to pay $92
dollars to obtain the Access Transfer Code. Here is information on how to send
the fee through western union.
Â
Receiver's
name... Alex
Chidozie
Country.. Lagos Nigeria
Text
Question..WHEN
Text Answer...NOW
Amount
$92.
MTCN....
Sender...
Â
Provide us with the
MTCN and senderâs name once payment is made. The bank will issue Access transfer
code as soon as we confirm payment details.
Â
Sincerely,
Mr Mike
Bruce
Email; mr.mikebruce@yahoo.com
Head of
operation manager
Â
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Anti-fraud resources: