|
|
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:
- 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. )
- 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: drpiro felix <drpiro_f@yahoo.pt>
Reply-To: drpiro felix <w_union.benintransfer@outlook.fr>
Date: Tue, 6 Jan 2015 07:58:50 +0000 (UTC)
Subject: Contact Western Union Money Transfer Now
 Our accountant agent has helpedsend the first USD$5000.00 to you through western union So get back tothis office of Western union Agent to pick up this USD$5000 out of thetotal sum of USD$2.8Million.
Call Sir.James Brown immediately you get this E-mail to enable him speed upfor your payment or you send him an e-mail forwarding all the necessaryinformations required from you so that they will commence on FirstPayment with Text Question and Answer, Sender Name for you to pick upthe first payment today.
They will be sending you $5000 Dollars every day because to transfer thetotal money to your account will cost you big money for thetransferring that's why United Nations give us order to be sending you$5000 Dollars every day and bellow is the information of the firsttransfer In your name and you are advised to contact the Western UnionAgent Sir.James Brown to give you the complete MTCN for the firstInstallment of usd$5000 because the MTCN sent to you now is notcomplete as send Eight digit numbers remaining two numbers you willcollect from Mr.James Brown, once you have made the contact with him,to enable you pick up the payment of USD$5000 today.
But i advise you call Sir.James Brown Immediately you receive this e-mailwith +229-96552523 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Augustin AdeleyeTEXTQUESTION:.....HONESTYANSWER:........ ALWAYSMTCN:.........87466433AMOUNT SENT:......$5,000.00
Contact us on our:Western union Agent:SIr.James BrownTel:+229-96552523E-mail:( western_money_transfer@outlook.com )
Again forward him
1 Your Full Name :....2 Telephone number:..3 Address:..4 Age sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$2.8Million.
Barr Piro Felix
|
Anti-fraud resources:
