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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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "markkrooswesternpayer@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.
- 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: =?utf-8?Q?=C2=AEWestern_Union_Office_NG=2E?= <dia_cajamarca@minag.gob.pe>
Reply-To: =?utf-8?Q?=C2=AEWestern_Union_Office_NG=2E?= <markkrooswesternpayer@live.com>
Date: Thu, 20 Sep 2012 17:16:10 -0500 (PET)
Subject: Letter To You !!!
Dear Beneficiary,
I write to inform you that we have transferred USD$100,000 dollars.we would have called to give you the MTCN on phone but we have lost your call number. we decided to
email you the MTCN and sender name so that you can start cashing your money of USD5000.00 daily installment with the same MTCN and sender's name which will be
valid for 20 days until you cash the full $100,000.00usd.
Sender's First Name:CECILIA
Sender's Last Name: MARK
MTCN 9342455723
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount To be cashed:$100,000usd
With due respect please get back to us urgently after picking your first USD5000.00 to enable us direct you for another!!!
Best Regard
Mr. Mark Kroos
Email: markkrooswesternpayer@live.com
Tel:+2348134736503
NIGERIA OFFICE,F.C.T,Abuja
®Western Union Office NG.
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Anti-fraud resources:
