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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.
- 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. )
- 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.
- ministryfinance04@orangemail.es (email address has been used in a known fraud before)
Fraud email example:
From: LILIAN SMITH <liliansmithfile02@ig.com.br>
Date: Thu, 10 Oct 2013 18:35:38 -0700
Subject: PICK UP YOUR MTCN
PICK UP YOUR MTCN
Attn My Dear,
We have done proper verification over your payment file and it has been
approved to send a compensation of $3.8m,usd from Federal Government of
Benin.
We have already forwarded your payment file to the ministry of finance to
start transfer your funds via western union payment $4500 per day till
total amount $3.8m is completed.
You are hereby required to contact the ministry of finance with your full
information to,
Dr, BANK FORD
email,(ministryfinance04@orangemail.es)
To renewing your file immediately to enable you pick this first 4500,today
you have starting receive your money.
(1) FULL NAME
(2) ADDRESS
(3) COUNTRY
(4) PRIVATE TEL
(5) PRIVATE FAX
(6) YOUR AGE
(7)YOUR FILE NO.... KGU/8220182590
YOURS FAITHFULLY
MRS.LILIAN SMITH
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Anti-fraud resources:
