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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. )
- 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.
- western_union@mail2care.com (Mail2care; can be used from anywhere worldwide)
Fraud email example:
From: PAUL EDWARD <safetraliagency.md@gmail.com>
Reply-To: Western_union@mail2care.com
Date: Wed, 21 Aug 2013 19:36:56 +0300
Subject: CONTACT WESTERN UNION FOR YOUR PAYMENT
--
(I.M.F) have concluded to effect your payment of $1.500.000.00
dollars(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) through western union,
but the maximum amount you will be receiving each day starting from
tomorrow is $5,000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr. Edward Paul
E-mail: Western_union@mail2care.com
Below is the information needed from you in order for them to transfer
your fund to you
Your Full Name__________________________
Age__________________________
Address__________________________
Mobile Telephone numbers Office/Home_______
Country_________________________
Also the first $5,000.00 will be send in your name today so contact Mr.
EDWARD PAUL and he will instruct you on how you will be receiving your
money. Do let us know as soon as you received all your funds $1.500.000.00
dollars
Yours in service
John More
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Anti-fraud resources:
