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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:
- 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. )
- "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.
- officewestafricainterpolpoli2@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "SUPP.FRED JONAH" <grantandgrace@xtra.co.nz>
Reply-To: officewestafricainterpolpoli2@yahoo.co.uk
Date: Thu, 9 Dec 2010 23:32:13 +1300 (NZDT)
Subject: INTERNATIONAL POLICE
INTERNATIONAL POLICE
(INTERPOL)
RC-32657, COTONOU
INTERNATIONAL AIRPORT
COMMAND,
COTONOU
BENIN-REPUBLIC
E-mail; officewestafricainterpolpoli2@yahoo.co.uk
Telephone: +22999653243
Attention:
Sir this notification email is
coming to you from Benin
Interpol Command and please immediately you receive this message do let us know
by calling because we need to carry on with this imporster's work
accordingly,
We are written to let you
know that we have three gentlemen arested in the Western
Union
yesterday name Chineme Oloo and Goodluck Brown and one of them
came from Nigeria
and through our investigation we discoverd your email address from them which
proof that they have did scammed you before, The fact is that one them made us
clear that they did scammed you out of cloer
800.000Usd.
Please we don't have much thing
with you for now as you can see we are very busy but all we need is for you to
send down your home address and your phone number and you count very well how
much you have spent under scamer's down here in Africa soo far because first
thing tomorrow morning we will lead them to court and from the court they will
be charge to jail.
So you do mail us back now with
this needed details if you don't know the exactly amount you have spent to Benin
and Nigeria under scammer's control then you just tell us that you don't know
the amount so that the court will charge the Countries how much they will pay
you as your re-Compernsation.please all we need is the truth and if you never
spend just make us clear.
We await to have the details from
you as soon as you get this mail. On what ever happen to Court we will let you
know.you can reach us on this line any time, +22999653243 but please don't
forword this email to any person from Africa
to avoid them use it to do their bad work on the name of West Africa Interpol
Service
please.
Thanks,
SUPP.FRED JONAH
COTONOU INTERNATIONAL
AIRPORT INTERPOL COMMAND
BENIN +22999653243
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