|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- 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. )
- 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.
- 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.
- w.uinfo86@mail15.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. William Udo" <.staff.@theia.ocn.ne.jp>
Reply-To: "Mr. Rogers White" <w.uinfo86@mail15.com>
Date: Sat, 6 Feb 2016 09:32:27 +0900 (JST)
Subject: Re: payment update!!!
Hello dear,
This 5000usd MTCN#:(6822-863-590) the daily programmed payment in your name at western union waiting for you until you receive the $2.7Million Usd total payment here,but just that the first transferred payment as you see must be activate before the pickup, therefore contact and call western union director now for more information for the activation before the collection of the 5000usd immediately within 45 minutes time fixed.
Advice to reconfirm him your following info's,
Receivers Name:========
Destined country:=======
Valid direct phone:======
Director Name: Mr. Rogers White, E-mail(w.uinfo86@mail15.com) Therefore send him mail / text message through phone#:(+229-985-44307) or call him urgent immediately after you receive this mail and forward him your above details for the activation purpose.
Sincerely,
Mr. William Udo
|
Anti-fraud resources:
