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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:
- "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. )
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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: Money Gram Remittance <docu-office-file@yandex.com>
Reply-To: Money Gram Remittance <moneygramremittance@hotmail.com>
Date: Sat, 19 Sep 2015 16:41:03 +0900 (JST)
Subject: =?utf-8?B?WU9VUiBQQVlNRU5UUyDigqw5ODAsMDAwIEVVUk9T?=
Dear Beneficiary,
It’s my pleasure to inform you that after the European Union, World Bank Group (WBG) and the IMF Annual Meetings the UNITED NATIONS has approved to compensate you with sum of €980,000 EUROS and we had official assigned to release the funds through our service Money Gram Remittance.
Meanwhile based on our agreement with the United Nations you will be receiving €9,000 EUROS on a daily basis until your total payments of €980,000 EUROS is completely transferred.
Therefore you are required to provide the below details accordingly:
1) Your Full Name:
2) Your Full Address: Â Â
3) Direct Phone Number:
Note: This compensation includes fraud victims and international businesses that failed due to government problems etc.
We are waiting for your urgent reply.
Â
Yours in Service
Agent. Edward John
Tel: +229 68099821
General Manager Money Gram Inc.
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Anti-fraud resources:
