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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.
Fraud email example:
From: Mr James Williams <officefile0980@cantv.net>
Reply-To: mrjameswilliam1972@gmail.com
Date: Mon, 26 Aug 2013 06:22:55 -0430 (VET)
Subject: Contact Person: Mr Febian Quancha.
Greetings,
I want to appreciate and compensate you with this FIVE HUNDRED THOUSAND DOLLARS for all your past efforts and attempts to assist me during the transfer of my fund abroad despite that both of us couldn't make it up, I succeeded in completing the transfer with ENG BURKE HARTMANN who used his international bank connection to complete the transfer to his foreign account safely.
Because of my urgent traveling to me with ENG BURKE HARTMANN, I decided to register the money with the WESTERN UNION as I misplaced the jotter where I wrote your complete names and address, I only have your email id off head, You should contact the Western Union Manager now with your data and request him to send the money to you, Remember to indicate the registration code BJ/CTNU/EB-25960 when you contact him.
Contact Person: Mr Febian Quancha.
Email:info_wumtransfer@economistas.com
I will be waiting to hear good news from you after you have received the money from him.
Thanks.
Mr James William.
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Anti-fraud resources:
