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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. )
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "wsternunion_department1@live.com" (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: PETER MORE <phoenix_9702@yahoo.com>
Reply-To: wsternunion_department1@live.com
Date: Sun, 14 Aug 2011 04:48:49 -0700 (PDT)
Subject: YOUR FUND WITH WESTERN UNION.
ATTENTION,
THIS NOTIFICATION WAS BROUGHT TO YOU FROM INTERNATIONAL MONETARY FUNDS,WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR ATM CARD ISSUED IN YOUR FAVOUR WITH AMOUNT OF $1.5.000.00 ONLY,
AND THE AGREEMENT IS TO PAY YOU THROUGH OUR WESTERN UNION PAYMENT. FROM YOUR AGENT AND HE TOLD US TO CANCEL THE PAYMENT,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON IF YOU STILL NEED YOUR FUND ON OT.YOU CAN CONTACT THE WESTERN UNION MANAGER DR.PAUL MARTIN ON THIS
E-MAIL(wsternunion_department1@live.com)
SEND YOUR RECEIVER NAME------------
PHONE NUMBER-------------------
HOME ADDRESS -------------------
ALSO YOUR ARE REQUIRED TO SEND THE WESTERN UNION THE SUM OF $95 USD TRANSFERING OF YOUR MONEY, OBTAIN INSURANCE TRANSFER AND CLAIMS OF AFFIDAVITT RECOFIRMING YOUR FILE THAT WAS DEPOSITED IN THEIR OFFICE WITH YOUR NAME BEFORE THEY CAN TAKE ANY ACTION OF RELEASE YOUR FUNDS . WE ARE WAITING FOR YOUR URGENT REPLY AS
SOON AS YOU RECEIVE THIS MAIL
THANKS FOR YOUR COOPERATION.
YOURS
PETER MORE
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