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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. )
- "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.
- 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.
- o.246@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: phillips oduoza <nanaa@post.sk>
Reply-To: phillips oduoza <o.246@yahoo.com>
Date: Wed, 17 Aug 2016 03:06:11 +0200 (CEST)
Subject: western union money transfer
This is to inform you that your $6.5 M USD will be send to you via western
union money transfer. The total amount mentioned above is with western union
out let and they will send the money via western union to you. Note they
will be sending $5000 every day to you.
Therefore i want you to email Mr.Mr.James williams the western union
supervisor and ask him to give you the MTCN you need to pick up the first
$5000 today.Call Mr.Mr.James williams now and ask him to give you mtcn and
every other information you need to pick up your $5000 today. Here is what
he may require from you.
Your Receiver Name..........
Tel;....................
Country..............
Address.
PERMANENT ADDRESS:-...........
text Question...............
Answer...................
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE RENEWING AND
RECOMFIRMING OF YOUR PAYMENT FILE IS THAT WE HAVE TRIED TO DEDUCT THE
FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF
BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS
BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS
TO THE BENEFICIARY TO AVOID ANY MISUNDERSTANDING, BECAUSE IF ANY ONE
HAS ACCESS TO DO THAT IT WILL INVOLVE MANY PEOPLES LOOSING THEIR
FUNDS. THEREFORE YOU SHOLUD PROCESS RIGHT NOW AND SEND THE FEE WITH
THE INFORMATION LISTENED BELOW.
SEND THE FEE THROUGH OUR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
Receiver's Name:Boniface Ginika
Country , .......Benin
City, .......Cotonou
Test Question: I
Answer: ............Will
Amount: $50.(only)
Sender's Name: ............
MTCN Number: ..............
Contact him now on this webmail address: (o.246@yahoo.com)
+229 95159982. Contact person Mr.James williams
Thanks,
Mr.phillips oduoza
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