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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. )
- "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. )
- "00,000.00" (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.
Fraud email example:
From: Mr JohnWax <waxjohn38@yahoo.com.ph>
Reply-To: danielataga@live.com
Date: Tue, 22 Nov 2011 01:06:34 +0800 (SGT)
Subject: MTCN NUMBERS: 9514499110
How are you today? I write to inform you that we have already sent you USD7000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of 800,000.00 via western union by this Government.I was calling your telephone number to give you the information through phone but your tel phone was not going throughout that yesterday even this morning.Now,
I decided to email you the MTCN and sender name so that you will pick up this USD7000.00 to enable us send another USD7000.00 today as you know we will be sending you only USD7000.00 per day.Please pick up this information and run to western union to pick up the USD7000.00 and mail to Daniel Agata back to send you another payment today, Manager Mr.Daniel Agata Email:(danielataga@live.com) email Him once you picked up this USD7000.00 today.
Here is the western union information to pick up the USD7000.00;
NAME OF SENDER: Christopher Hudson
AMOUNT SENT: $7,000.00
MTCN NUMBERS: 9514499110
I am waiting for your mail once you pick up this USD7000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.Thanks Mr John Wax.
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Anti-fraud resources:
