|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- 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. )
- "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. )
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "lagos" (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.
- 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.
- payment_w@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: michael@ksalaw.co.za
Reply-To: westernunion_payment@yahoo.com
Date: Tue, 10 Jun 2014 11:18:23 +0200
Subject: Western Union Payment MTCN For You now
Western Union Payment Office
West African Zonal Headquarter
Lagos Republic Of Nigeria
E-mail: payment_w@yahoo.fr
Under the United Nations Scam Victims Rehabilitation scheme, You are
LISTED to receive payment through Western Union Worth of
USD $ 800,000.00 as one of the scammed victims.Your name and Country WAS
Enlisted in our Website Publication as one of the lucky Beneficiaries to
the Compensation Fund payment. You can Track your Fund available below
to See it Online with sender's full names and MTCN.
https://wumt.westernunion.com/asp/orderStatus.asp?country=CN
(MTCN) 2081288046
NAME FIRST ___Henry
LAST NAME____ Okafor
AMOUNT SENT: $ 5000,000
The Total funds on your name here is $ 800,000.00. Quickly Get back to us
to enable us Give you the question and answers so you can Pickup That
the available funds.You can Email us on: payment_w@yahoo.fr
Sincerely Regards
MR . PAUL TURNER.
Western Union Payment Office
|
Anti-fraud resources:
