|
|
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. )
- 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.
- 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.
- westernupayment843@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR. TUDON MICHAEL" <keetselepee@gmail.com>
Reply-To: "Mrs.Margret" <westernupayment843@gmail.com>
Date: Tue, 24 Mar 2015 22:37:42 +0900 (JST)
Subject: The first $5000.00 was sent today.
The first $5000.00 was sent today.
Our accountant agent has helped send the first $5000.00 to you through
western union So get back to this office of Western union Agent to pick up
this $5000 out of the total sum of $1.5Million.
Call Mrs. Margret Obi immediately you get this E-mail to enable her speed up for
your payment or you send her an e-mail forwarding all the necessary
information's required from you so that they will commence on First Payment
with Text Question and Answer/ Sender Name for you to pick up the first
payment today.
But I will advise that you try and call to facilitate your payment.
we will be sending you $5000 Dollars every day because to transfer the total
money to your account will cost you big money for the transferring that's why
United Nations gave us an order to be sending you $5000 Dollars every day and
bellow is the information of the first transfer In your name.
You are advised to contact the Western Union Agent Mrs.Margret Obi to give you the
complete MTCN for the first Installment of $5000 because the MTCN sent to
you now is not complete as send Eight digit numbers remaining two numbers you
will collect from Mrs.Margret Obi, once you have made the contact with her, to
enable you pick up the payment of $5000 today.
But i advise you call Mr.James Brown Immediately you receive this e-mail with
+229-947-019-14 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Margret Obi
TEXT QUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........915-299-66--
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mrs.Margret
Tel:+229-682-211-30
E-mail:(westernupayment843@gmail.com)
Ask her to give you the mtcn, sender name,to pick the $5,000.00. I told her to
keep sending you $5000.00 daily until the payment of $1.5Million is
completely sent to you.
Again forward her
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that she will be sure that you are the right person to start receiving
USD$5000 out of the total sum of $1.5Million.Call her immediately to give you
Question and Answer Contact person Mrs.Margret +229-682-211-30.
Regard's
MR. TUDON MICHAEL.
|
Anti-fraud resources:
