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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. )
- "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. )
- 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.
- western_37@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr Jane Samuleh." <Samuleh@att.net>
Reply-To: "Dr Jane Samuleh." <western_37@hotmail.com>
Date: Sun, 5 Jul 2015 11:49:52 +0900 (JST)
Subject: Good Morning to you
Good Morning to you
This is to inform you of the new development after the western union payment program failed since 2012 because of the high level of scam going on around the world.Finally the end has come to all forms of illegal operation on the african continent because the major reason why victims spent thousands of dollars without having access to their funds is because they refuse or may be they were ignorant of working with the FINANCIAL CLEARING HOUSE to ensure that all money spent will be justified.
At this juncture,we the management of FINANCIAL BANK is officially contacting you for your immediate payment of your over due funds worth $7.8million.We have two payment option Telegraphic Transfer and OPT 2 is via WESTERN UNION OR MONEY GRAM which will take the maximum of 127days to completed the transfer to any destination you may choose to receive your funds.
Finally you are expected to contact the financial clearing house with your full name,Address,Phone Number and copy of ID to commence on the releasing process of your funds within 48 to 72hours of you contacting them.The correspondent in United States will also work along side with you to ensure that they facilitate the payment in your favour.Here is the contact information of the office and person to contact below:
Contact Person:Mary Palmer.
Email:( western_37@hotmail.com)
Phone Number:+229-98894066
Once again congratulations as the IMF correspondent in Wisconsin has confirm your payment file ready on their pay role
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Anti-fraud resources:
