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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:
- "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. )
- "service 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. )
- "million 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)
- "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.
- 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.Godwin Emera" <officefille949@gmail.com>
Reply-To: atmvisacard636@yahoo.com
Date: Thu, 9 Feb 2017 18:23:07 +0600
Subject: Your Urgent Respones is highly needed
From United States Former Ambassador to the Republic of Benin
This is Mr GODWIN EMERA. the Former United States Ambassador to Republic
of Benin, I came down here in Cotonou Benin Republic for an ECO WAS
meeting and I was searching for some files that I left in this office
before I left and found out that you have not received your fund, and I
asked the present ambassador Mr James Knight what happened that you have
not receive your fund since many years ago, and he said that you refused
to pay the required fee for the delivery of your ATM CARD. I'm contacting
you this morning because the director of the ATM CARD center here in Benin
Republic said that they will divert your ATM CARD to the Government
Treasury just because that you cannot pay for the service fee of your ATM
CARD which is$99.00 only according to them.
But I told them to wait until I hear from you today so that I will know
the reason why you rejected such amount of money $1.9 Million dollars
which will change your life just because of $99.00 I want your urgent
response as soon as you receive this email and explain to me the reason
why you have abandon your ATM CARD because of $99.00 But if you don't need
it then I can change your name to another person so that this Government
will not claim this money but I know that you will love to have it.
My dear I want to help you to receive this fund because it was a big shock
to me that you have not receive your ATM CARD and withdraw your money
since many years you will receive your fund before the end of this
meeting. Once you comply back I will give the information to send the $99
and note that I will be paid before you receive your ATM CARD.
You advice to forward us your full information listed bellow to avoid
wrong delivery.
Your Receivers Name
Your Address
Your Country
Your Phone Number
Your ID Copy
I will wait to hear from you today once you receive this email.
Your Sincerely
MR.Godwin Emera
+229-98762489
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