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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:
- 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.
- mrdavidmark01@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.Sonia Anna" <mrdavidmark01@hotmail.com>
Date: Sat, 29 Jan 2011 08:49:42 -0600
Subject: Notification Of =?iso-8859-1?b?UGF5bWVudK4=?=
Western Union Foreign Payment Office®
Final Payment Notification®
I write to inform you that we have already sent you $5000.00 USD
through Western Union Nigeria as we have been given the mandate to
transfer your full compensation payment of $800, 000.00USD via
Western Union by the Nigerian Government as compensation to you for
being defrauded or scam by It's Citizens.
So, I decided to email you the MTCN and sender name, so you can pick
up this $5000.00USD to enable us send another $5000.00USD by tomorrow
as you know we will be sending you only $5000.00USD per day. Please
pick up this information and run to any Western Union in your country
to pick up the $5000.00USD and call me back to send you another
payment tomorrow.
Manager: Mr. David Mark
Phone:+234-7035-930-091
mrdavidmark01@hotmail.com
Call or email me once you picked up this $5000.00USD today.
Here is the western union information to pick up the$5000.00.USD.
..........................................................
Sender Name:Noah wheeler
MTCN : 038-907-1801
Text Question:who is the father?
Text Answer: God.
Amount: USD$5,000.00
Country:Nigeria
www.westernunion.com
..........................................................
Regards,
Sonia Anna.
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Anti-fraud resources:
