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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. )
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advice to " (this email uses bad English)
- 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: "DR. PETER MACHI" <verifileyacct@gmail.com>
Reply-To: "DR. PETER MACHI" <officefill115@yahoo.com.vn>
Date: Wed, 6 May 2015 04:10:51 +0900 (JST)
Subject: WWW.WESTERN UNION.COM
WEBSITE: WWW.WESTERN UNION.COM.
DEAR CUSTOMER.(Available for pick up by receiver)
Follow up with the instruction given below because we has finalize all the necessary
arrangement and your fund $2.5Million Us Dollars has been approve by the
board of directors of western union and federal ministry of finance after our meeting with the F.B.I,
That you will be receiving $5,000 per day until the complete of your total fund.
Finally you are advice to email us back with this needed information from you,
1. Your Full Name........
2. Your Phone Number..........
3. Your age..........
4. Your Address.......
5. Your country.......
6. Your Email......
7. Your Current Occupation.........
For your information, you have to stop any further communication with any other person
or office to avoid any hitches in receiving your payment,
We are looking forward to hear from you.
Thank you.
Director: DR. PETER MACHI,
Telephone +229-9931-1667
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