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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:
- "required 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. )
- "wu.moneytransfer111@globomail.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.
- 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.
Fraud email example:
From: western money transfer <dagent22@gmail.com>
Reply-To: wu.moneytransfer111@globomail.com
Date: Thu, 14 Jun 2012 08:09:40 +0000
Subject: Contact western union with low fees.
Attention,
The Board of federal ministry of finance benin republic. are here to
notify you of your payment inherited funds of ($1.500.000M)U.S.D
dollars . after the meeting held on this month His Exelence the
PRESIDENT OF FEDERAL REPUBLIC OF TOGO . has Instructed
this Department to send your funds through western union money
transfer for easier receive of your inherinted funds without any
further delay. to avoid paying money to the fraud stars that is going
on through the global.
You are required to send your name and address were you want your fund
to be send through western union the maximium amount you will be
receiving each day starting from toDAY is the sum of $4,500.00. also
your are required to send us the sum of $47.00 dollar for THE wire
fees of your payment that was deposited in this office with your name
and address bellow .
Beneficiarey name---------------------
Address-------------------------------
Tel phone-----------------------------
Contact with this informations below:
CONTACT PERSON: Mr Terry George
Tel, +228-9816-5371
EMAIL:wu.moneytransfer111@globomail.com
As soon the required fee of $47.00 is send today for the wire fees as
your payment as been here for a longtime now to enale you start
receiving your funds as from today upward.
Send the $47 dollar through western union with the name and address below:
Receiver name ----------------Okonkwo Ezra
Country-----------------------Togo
City-------------------------Lome
Test Question-----------------A
Answer-------------------------B
Amount.......................$47.00 only and only fees
We await to receive the western union payment informations once you
receive this message today. Please if you a are not the real
beneficiary dont respond or delete
Yours in service
Financial Minister
Federal republic of Togo
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE..
Western union payment instruction.
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