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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:
- "money gram" (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. )
- "you are advice to " (this email uses bad English)
- "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.
Fraud email example:
From: "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
Reply-To: info.remittancedepatm@yandex.com
Date: Mon, 1 Jul 2013 08:38:48 +0100
Subject: Pickup Your fund @ Nearest Payment Office this morning/ Please Use
Money Gram Only/Fee $49.
*
My Greetings to you ,
We receive the email you sent and the informations, Please you have to
understand that Mr. Micheal Franco came all the way from usa to claim your
payment this morning. Please here come a very big question, do we pay him?
and he said that you are dead. Please reconfirm is your full details and
your direct telephone contact and your passport/ the payment details this
morning, if you know is not turth. Please note that this is the final
payment that you have to made to receive your fund in your nearest bank
this morning. Please let us know your nearest bank address so that we can
send them a letter of recomendation and your transfer code for withdrawing.
I write to inform you that your funds has been called up for payment and
specially encoded to prevent any unlawful withdrawal or diversion . and
transfer will be completed upon your immediate compliance today .you will
receive your transfer in your destination banking address to pick up the
cash at any convenient bank locate in your area and the address you giving
to us.from the rules guiding this payment you as the the beneficiary will
pay for the urgent dispatch fee US$49. to ensure this funds get to you on
time with maximum security. upon sending the fee we will commence immediate
today.
please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account. Please note that you are
advice to send the require fee of $49 with the below details by Money Gram
only.
Receives Name:--------Ifeanyi Chukwu John
Country:--------- Benin Republic
City/state:--------- Cotonou.
Question:--------- What Color?
Answer:-------- -Blue
Amount:--------- $49
MTCN:---------
Please try all you can to send me the payment details today as soon as you
send the requested fee of $49 today so that we can finishup the transfer by
today without any further delay again. N/B: Please dont forget to send us
your full account details this morning so that we can proceed immediately.
Waiting to hear from you soon.
All the best
Eric Lee
Bank of America.
Senior manager, Foreign Remittance (Bank Of America)
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Anti-fraud resources:
