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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:
- An email address listed inside this email has been used in a known fraud before.
- 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. )
- "moneygram" (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. )
- "money gram" (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.
- MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a 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.
- sebastianikpoza@mail2consultant.com (email address has been used in a known fraud before)
Fraud email example:
From: =?UTF-8?B?Ik1yLiBEb25hbGQgQ29vayI=?= <jorgemettler@infovia.com.ar>
Date:
Subject:
Attention Dear!!!
How are you today?I write to inform you that we=
have already sent you $4000..00 usd dollars through money gram as we have =
been given the mandate to transfer your full compensation payment total sum=
of $1.5Million USD,via money gram by this government.I was calling your te=
lephone number to give you the information through phone but you did not pi=
ck up my calls through out that yesterday .Now,I decided to email you the M=
TCN and sender name so that you will pick up the $4000.00 usd to enable us =
send another $4000.00 usd today as you know we will be sending you only $40=
00.00 usd per day.and it was agreed that you will pay the sum of $100 befor=
e they will release the payment to you.
Please pick up this informat=
ion and run to money gram to pick up the $4000.00 usd and call Director of =
Operation Mr.Sebastian Ikpoza because he is the person in charge for your p=
ayment so that he can send you another payment today,phone line +2299986200=
89,Email:( SebastianIkpoza@mail2Consultant.com)
email Him once you picke=
d up the $4000.00 USD today.Here is the money gram information to pick up t=
he $4000.00; which you will be receiving your payment $4000.00 Us Dollars i=
mmediately you sent them their transfer charge of $100 and it will serve as=
re-confirmation of your file payment from the office in charge. So you are=
to fill the form to them the below information,
Your. Receiver-----=
---
Your. Country------
Your. City-----------
Your. Tel----------<=
br>Your. Test question------
Your. Answer-----------
Your.Passport---=
-----
And We Are Waiting For You To Send The $100 Today
Pleas=
e call or email me, I will give you the name to send the money to.
You can send by mail or western union or moneygram
Be advise th=
at the $100 is a compulsory as they told me that is only money you will pay=
until you receive your payment completely I am waiting for your call once =
you pick up this $4000.00 usd. Please email me your direct telephone number=
because I need to be calling you once we send any payment for the informat=
ion.
Regards
Mr. Donald Cook
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Anti-fraud resources:
