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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. )
- "money gram" (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. )
- "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.
Fraud email example:
From: "Mark Ubadi (ATM CARD DELIVERY EXPERT)" (may be fake)
Reply-To: <diplomatmarkubadi@yahoo.co.jp>
Date: Mon, 22 Dec 2014 16:19:39 +1100
Subject: Re::: Your ATM CARD Is Already In Your Country.
Good Day
This is to notify you that your long awaited ATM CARD worth US$10.5 Million has been brought into your country.
There was a stop on your package in your Country because there was no World Bank Approval Seal (W.B.A.S) seal
As the beneficiary of the package, you have to pay for the aforementioned World Bank Approval Seal (W.B.A.S) and the cost of the Seal is $35 only.
You have to pay the $35 before the package will be delivered to you and the fee has to be paid via Western Union or Money Gram in the name stated below:
Receivers Name: James Ufoma
Address: 12 pounds road, Lagos Nigeria
Test Question: Good
Answer: News
The following information should be provided after making the payment
1) Sender's Name
2) Sender's Address
3) Direct Telephone/Cell Number
4) M.T.C.N or REFERENCE NUMBER
Thanks for your understanding.
Sincerely,
ATM Card Delivery Expert
Mark Ubadi
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Anti-fraud resources:
