joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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:

Fraud email example:

From: "Mr. David Allen" <wecare@hughes.in>
Reply-To: moneygramreferencenumberoffice1@yahoo.com.hk
Date: Fri, 29 Nov 2013 19:09:18 +0530
Subject:




The World Health Organization (W.H.O) has chosen you by the board of
trustees as one of the final recipients of this year cash Grant/Donation.
To celebrate this end of year anniversary celebration, we are giving out a
yearly Donation of $250.000.00 USD to ten (10) lucky recipients as the
year donation from the (W.H.O) in accordance with the enabling act of the
Parliament. Your Grant/Donation was paid out to the Money Gram to take
full responsibility in the transfer process of your funds to you. We the
World Health Organization (W.H.O) advice you to contact the Money Gram
Office for the transfer process of your funds with the below details:

1: Receiver First Name: ?
2: Receiver Last Name: ?
3: Receiver State/Address: ?
4: Receiver Country: ?

CONTACT INFO:

Mr. Johnson Adekunle:
Email: moneygramoffice01@mail.com

Confirm these detail's to him ASAP for more detail's regarding your funds.

Best regard's,

Mr. David Allen
For World Health Organization.
http://www.who.int/en/

---------------------------------------------------------------------------------------
This message contains confidential information and is intended for Recipient.
If you are not the intended recipient, you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents of this
information is strictly prohibited. Email transmission cannot be guaranteed to
be secure or error-free, as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses. The sender,
therefore, does not accept liability for any errors or omissions in the
contents of this message which arise as a result of email transmission.

As a practice Hughes does not make cash payments for expenses nor does it
accept cash from its customers. Therefore, none of its employees or
representatives is authorized to do any transactions with any other party for
cash collection or cash payment. Further, none of its employees or
representatives is authorized to conclude any binding agreement on behalf of
Hughes with another party by email without written confirmation from its
[Supervisor or Functional Director]. All liability arising there from is
generally and specifically disclaimed and Hughes shall not be held responsible
for any acts in violation of the above practice. In case of any discrepancy in
the practice stated hereinabove please raise your concerns by sending an email
to ethics.corporate@hughes.in.

Anti-fraud resources: