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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. )
- "money gram" (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. )
- "consignment " (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)
- "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)
- 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 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.
- desmondkabella231@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Thomas Weber" <webber.t@gmx.de>
Date: Sat, 01 Oct 2011 10:28:39 +0200
Subject: I WANT TO SEND YOU MONEY VIA WESTERN UNION
Dearest,
My name is Desmond Kabella am 23 years and i just arrived,
from Somalia yesterday and i get your contact from a white
woman working with the UN peace keeping which i met in refugee camp
and i decided to write you.
My parent was kill along with my elder brother and right now me
and my younger sister Joyce in an hotel called Golden park hotel
in Accra Ghana and am with my late father consignment box
containing $29 million dollars and and a box full of gold i want
you to be my foreign beneficiary so that you can invest my funds
for me over there in your country in a profitable way that will
benefit us and i also like to be with you in other to forward my
education over there with you.
So what i want you to do for me now is for you to send me five name
so that i can travel to TogO first thing tomorrow morning to send
you $5000 each to the five name which make total $50,000.
i will send $30,000 via western union and $20,000 via money Gram to enable
you make arrangement for my document so that you can come over to pick me
and also transfer the rest money yourself.
Please reply me via Email: desmondkabella231@gmail.com
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