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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.
- 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. )
- "processing fee" (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. )
- "cotonou" (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.
- www.w.u@financier.com (email address has been used in a known fraud before)
Fraud email example:
From: mrssandra fish <mfish50@yahoo.pt>
Reply-To: mrssandra fish <www.w.u@financier.com>
Date: Fri, 2 Jan 2015 16:45:24 +0000 (UTC)
Subject: ATTN
 Dear Western Union Customer,
You have been awarded with the sum of $350,000,00 USD by our office, as one of our customers who use Western Union Money Transfer in their daily business transaction.This award has been selected through the internet, where your e-mail address was indicated and notified.
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Please contact Mr.Eric on e-mail:(www.w.u@financier.com) with the following details listed below so that your fund will be remitted to you through Western Union Money Transfer:
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1. Full Name::::::::::
2. Home Address:::
3. Country: State & City::::::
4. Phone Number::
5. Occupation::::
6. Grander:::::::::::
7. Age:::::::::::
8. A scanned copy passport photo.
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Note that before yu start receiving your daily $5000 dollars you are to pay sum of $105 dollars for processing fee as the only charge required for sending the charge below is the information that you need to use while sending the $105 to the secretary and foward the transfer details to Mr Eric at:www.w.u@financier.com
Reeciver's Name:Eze Osaze Raph
Country & State: Cotonou Benin Republic
Amount:$105
M.t.c.n:...............
Sender's Full Name State And Country:?.........
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As soon as these details and processing fee are received and verified, your fund will be transferred to you immediately within 24 hours.
Thank you for using Western Union Money Transfer. Mr. Eric's E-mail:{www.w.u@financier.com}
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Yours In Charge
Mrs. Sandra Fish.
Director General
Western Union Promo 2014
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Anti-fraud resources:
