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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:
- "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. )
- "hundred thousand us 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)
- ",500,000" (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)
- "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.
- 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.
- paywumt@hotmail.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "Western Union Money Transfer" (may be fake)
Reply-To: <paywumt@hotmail.co.uk>
Date: Tue, 19 Mar 2013 07:22:56 +0100
Subject: Your Western Union Transfer Information
Attention: Beneficiary.
we write to inform you that we have already sent you $5000.00 USD dollars (Five Thousand US Dollars) through Western Union Money Transfer as we have been given the mandate to transfer your full compensation payment of $2,500,000.00 USD (Two Million Five Hundred Thousand US Dollars) through Western Union Money Transfer by the European Union Compensation Scheme.
We shall be sending $5000.00 USD dollars (Five Thousand US Dollars) per day for you to pick up from the nearest Western Union Money Transfer office in your location.
IMPORTANT NOTE: TO START RECEIVING $5000 USD DOLLARS DAILY, A EUROPEAN UNION (EU) BENEFICIARY REMITTANCE FILE MOST BE OPENED FOR YOU.
Contact Mr John Maxwell for the receiver's information the (MTCN Number and Sanders’s Name and Address) for you to pick up the first $5000.00 USD dollars (Five Thousand US Dollars) contact Mr John Maxwell with the below information:
Name: John Maxwell
email: paywumt@hotmail.co.uk
Regards,
Lisa Tailor.
©2001-2012 Western Union Holdings, Inc. All Rights Reserved.
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