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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. )
- "wuniontra@yeah.net" (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.
Fraud email example:
From: "Mss.Asia Bell" <mabl@otenet.gr>
Reply-To: wuniontra@yeah.net
Date: Tue, 24 Jan 2017 11:55:52 +0100
Subject: ATTENTION FUNDS OWNER
--
WE HAVE DEPOSITED THE CHECK OF YOUR FUND ($9.500`000`00USD) THROUGH
WESTERN
UNION AFTER OUR FINALLY MEETING REGARDING YOUR INHERITANCE FUND, ALL YOU
WILL DO IS TO CONTACT WESTERN UNION DIRECTOR MR.ZUMAN BALANJI HE WILL
GIVE
YOU DIRECTION ON HOW YOU WILL BE RECEIVING THEFUNDS DAILY.
REMEMBER TO SEND HIM YOUR FULL INFORMATION TO AVOID WRONG TRANSFER SUCH
AS,
RECEIVER'S NAME:
ADDRESS:
COUNTRY:
PHONE NUMBER:
ID:
SO CONTACT MR. STEVE GABRIEL OR YOU CALL HIM + 229-96217129 OR
E-MAIL(WUNIONTRA@YEAH.NET)
AS SOON AS YOU RECEIVE THIS EMAIL AND TELL HIM TO
GIVE YOU MORE DETAILS ON HOW TO GET YOUR FUNDS, PLEASE LET US KNOW AS
SOON
AS YOU RECEIVED ALL YOUR FUND,
BEST REGARDS,
MRS. ASIA BELL.
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Anti-fraud resources:
