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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:
- 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: UNITED BANK FOR AFRICA <unitedbankofafricau@mail.ru>
Date: Mon, 16 Jun 2014 10:11:55 -0700
Subject: URGENT ATTENTION NEEDED.
I am Mr Alphonse Kadjo Director UBA.We are instructed to contact you because United Nation deposit your fund with our bank. The United Nation make our bank to understand that you are among the three selected victims of FRUAD to pay $1.5m Dollars as compensation.The stated Fund will be transferred to you either through :( 1) Western Union 5000$ daily (2) Bank Wire transfer. (3) ATM card and posted to you. You advice to reply back with your personal information and tell our bank how you want the transfer to be excuted. Best Regard.Alphonse KADJO
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Anti-fraud resources:
