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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. )
- "westerwestern@qip.ru" (this email address has been used in a known scam)
- "westerwestern@qip.ru" (this email address has been used in a known scam)
- 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: REV PATRICA FRILES <cozumtekstil@cozumtekstil.com.tr>
Reply-To: westerwestern@qip.ru
Date: Mon, 30 Nov 2015 08:42:17 +0100
Subject: YOUR FUNDS DEPOSITED
--
Attention Dear Customer:
The board of this Western Union Office are here to remind and recalled
your
mind back that you had awaiting fund here with us to transfer to you in
daily bases which Mr Victor wanted to claimed last month and you advised
this office to arrest Mr Victor because you don't know him,then we
agreed
with you and you promised to pay the $109.00 usd for transfer charge
which
is the only delay of the release of this payment to you and you agreed
to
pay the fee since then we did not hear from you.
So the board of this bank has planed to call back Mr. Victor to come and
sign ownership certificate of this fund so that we can change the
receiver
name to his name but we stated that before the action will be carried
out
that we need to hear from you first to avoid blame on us.
The total you are to receive from this bank is $2.8Million usd and
instruction said that we will be transferring $20,000.00 usd per day
which
we divided into 4 payments per day to enable us complete the transfer
soon.
Finally,if it is your desire to start receiving this payment as from
today
then i want you to go now and send the fee of $109.00 usd only unless
you
want us to divert the fund to Mr.Victor.. Contact me on this number :
+229-6899-1298 or e-mail me back using this address
(westerwestern@qip.ru
[1])
1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
REV PATRICA FRILES
DIRECTOR OF OPERATIONS,
ECO BANK PLC WESTERN UNION DEPT
Links:
------
[1] https://us-mg4.mail.yahoo.com/compose?to=westerwestern@qip.ru
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