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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:
- "clearance certificate" (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. )
- "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. )
- "tax clearance" (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. )
- "clearance certificate" (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. )
- "hundred thousand united states 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)
- "you are advise to" (this email uses bad English)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "tax clearance" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
- "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.
- 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: "MR. CARLO JAMES" <22330445gm@gmail.com>
Reply-To: wuniontranc@gmail.com
Date: Mon, 23 Nov 2015 16:00:32 -0800
Subject: YOUR WESTERN UNION PAYMENT IS READY TO PICK UP CONTACT WESTERN
UNION MANAGER.
--
<pre>Dear Our Western Union Customer Attention Please ,
This is to inform you that the higher authorities that is in-charge of
international transaction has this morning declared that you will
receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United
States Dollars) through Western Union Money Transfer Government office
Only as compensation for your past effort here in Benin Republic. So the
arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only money
you will pay is USD$60 for the signing of it which means your transfer
will start tomorrow morning.
Note that the daily transfer of your fund is USD$4,000 twice per day
until your total $1.500.000.00Usd(One Million Five Hundred Thousand
United States Dollars) is completely transferred to you from this
Western Union Government Office, be rest assured and guarantee that
your first payment of the USD$4,000 will be release for the immediately
pick up by you today in any office western union location around under
1hour and 30minutes once we confirm the sum of $60USD from you which is
to enable us have your Tax Clearance Certificate that was expired
renewed from the office of international monetary Fund (I.M.F) as it was
approved and programmed by the Federal Ministry of Finance COTONOU-Benin
Republic that the you should pay only $60SD for the renewal of your Tax
Clearance Certificate.
Finally; you are hereby advice to try as much as you can to raise this
fee of $60 USD and have it send immediately with the Information stated
below.
RECEIVER'S NAME: CHI UDOJI
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: PAYMENT
TEXT ANSWER: PAYMENT
AMOUNT NEEDED: $60 ONLY
MTCN NUMBER
SENDER'S NAME
Your urgent response is await along with the payment details of this
required $60USD to enable us complete with this transaction as it was
approved and programmed for the immediately release of your first
payment $4,000 USD under 1hour and 30miuntes that the required fee has
been confirmed by the (I.M.F) Finally you are advise to stop emailing
any office or department here in Benin Republic until you receive your
full compensation from us, this is for security reason.
We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
MR. CARLO JAMES
Telephone +229 9873 7825</pre>
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