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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:
- "from the desk of" (a common phrase found in 419 scams)
- "activation fee" (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. )
- "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. )
- "i am using this medium to " (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- wutransfer201146@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "DR.BONI YAYI" <westernumtcustom@sify.com>
Reply-To: wutransfer201146@yahoo.com.hk
Date: Mon, 16 Jan 2012 08:55:47 +0000 (GMT)
Subject: ATTENTION FOR YOUR IMMENSE BENEFITS!!!
THE
PRESIDENCY
OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE
REPUBLIC OF BENIN
LIBERATION PALACE
COTONOU
REPUBLIC DU
BENIN
FROM THE
DESK OF THE PRESIDENT
His Excellency
DR.BONI YAYI
President &
Commander-Of-The-Armies-Forces
Liberation Palace
REF NO:.........PDSF/OSI/OO2/ DSF2O11
DATE:-...16 /01/2012
ATTENTION
FOR YOUR IMMENSE BENEFITS!!!
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS TROUGH OUR
PRESIDENT YAYI BONI NOW STATES THAT YOU HAVE 72HOURS TO EFFECT PAYMENT OF YOUR
COMPENSATION FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
$4500.00 FROM YOUR TOTAL (FUND OF $1.250.000.00 ) SINCE YOU ARE FINDING IT
DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH
THE REQUIRED SUM,TIME IS OF THE ESSENCE
HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE
WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP YOUR FIRST $4500.00 USD, ALSO I AM USING THIS MEDIUM
TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION
BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL RECEIVE AND CAN NEVER CASH UP THE
BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE
INFORMATION BELLOW. OUR CONTACT E-MAIL ADDRESS: { wutransfer201146@yahoo.com.hk }
SEND US
THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE
TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4500.00 TODAY AND DON'T
FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS { wutransfer201146@yahoo.com.hk } TO AVOID MISTAKE DO THAT FOR YOUR PAYMENT.
HERE ARE
THE INFORMATION'S WHERE YOU CAN SEND ANY AMOUNT YOU HAVE AT HAND
1.
RECEIVER :::::::::NWEKE STEPHEN
2.
COUNTRY:::::::::BENIN REPUBLIC.
CITY::::::::::::COTONOU.
3.
QUESTION::::::::::::::AS SOON AS?
4.
ANSWER::::::::::::POSSIBLE.
5.
AMOUNT::::::::::::::::ANY
AMOUNT YOU HAVE AT HAND
MTCN:::::::::::::::::::::
SENDER
NAME::::::::::::::::::::::::::
SENDER
ADDRESS:::::::::::::::::::
TEL:::::::::::::::::::::::::::::::::::::::::::
AWAITING
FOR YOUR URGENT MAIL TODAY.Remember
this Code number which is meant for your security{W.P.TRUST GOD)
I
WISH YOU GOOD LUCK AND HAPPY XMASS.
YOURS IN SERVICE
VICE
PRESIDENT BARRISTER FEMI ANDY..
WESTERN
UNION HEAD OFFICE DEPARTMENT
REPUBLIC
OF BENIN.
FOREIGN
CONTRACTOR PAYMENT OFFICE
THIS IS
OUR CONDUCT CODE ( +229- 97764220
Remember that Winners never STOPPED midways on their
track but went ahead boldly without Fears to the Finishing Line to win the
Crown!!!
HIS EXCELLENCY THE
PRESIDENT,
Dr. Boni
Yayi
Presiednt
& Commander-in-Chief
Of The Armies Forces
Republic Du
Benin
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