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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:
- "clearance certificate" (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. )
- "money transfer control number" (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. )
- "clearance certificate" (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. )
- "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.
- 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.
- info.westernunionmtransferbj@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: WESTERN UNION MONEY TRANSFER <info.office222@yahoo.cn>
Reply-To: info.westernunionmtransferbj@yahoo.fr
Date: Tue, 9 Apr 2013 22:16:21 +0800 (CST)
Subject: ATTENTION TO YOU ,
Email:
info.westernunionmtransferbj@yahoo.fr
Money Transfer
Control Number (M.T.C.N):: 7734433038
ATTENTION TO YOU ,
I want to inform you that we have
already sent you $5000.00 US Dollars through Western union as we have been given
the mandate to transfer your winning term full overdue payment total sum of
$30,000 USU, via western union by the Ministry of Finance. I tried reaching you
on phone to give you all the information on phone but I couldn't get through
yesterday, So I decided to email you the MTCN and senders name so that you can
pick up the $5000.00 to enable us send another $5000.00 today as you know we
will be sending you $5000.00 only per day. And it was agreed that you will pay
the transfer clearance certificate which is the sum of $55 only before the
release of the payment to you, now the money is on hold you cannot pick it
until you send the $55 dollar.
Please pick up this information and
locate any western union around to pick up the $5000.00 and call the Posting
Manager Dr. Jack Hill because he is the person in charge of your payment.
Below is the western union information
to pick up the $5000.00; which you will be receiving daily after you sent them
their transfer clearance certificate of $55 and it will serve as re-confirmation
of your payment file in their office.
Here is the payment information of the
one sent to you. Today but it is still on hold until you send the needed $55
dollar today
Money Transfer Control Number
(M.T.C.N):: 7734433038
Sender Country: Benin Republic
Sender First Name: Juliette
Second Name: Chapin
Test Question: What Cornflour
Answer: Red
Amount: 5000usd
Mtcn number: 7734433038
Western union Web Site In Bracket/
(https://wumt.westernunion.com/asp/orderStatus.asp?country=global)
Money Transfer Control Number
(M.T.C.N): 7734433038 track it and be sure ok.
They will be waiting to hear from you
with the transfer clearance certificate payment of $55 today; And you have to
also use this below information to send the required transfer charges of $55
only today.
Receiver:............ Emmanuel Mba
Country:.............Benin Republic
City:............Cotonou
country code.....00229
Question:......... Within
Answer:......... 40minutes
Amount........$55 us-dollar
Sender name.....
MTCN.......
Be advice that $55 dollar transfer
clearance certificate is compulsory as they told me that is the only money you
will pay until you receive your payment completely. Endeavor to E-mail your
direct telephone number because you will call once the payment information is
sent to you.
Best Regards
Dr. Jack Hill
FROM WESTERN UNION HEAD OFFICE
DEPARTMENT
REPUBLIC OF
BENIN.
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