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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:
- "activation fee" (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. )
- "i am using this medium to " (a common phrase found in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- 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.
- 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.
- riamoney.transfer.11@mail.ru (email address has been used in a known fraud before)
Fraud email example:
From: "MR.AMALA EUGENE," <rinoerenato@alice.it>
Reply-To: riam.transfer2016@yandex.com
Date: Sat, 28 Nov 2015 14:50:45 +0100 (CET)
Subject: ATTENTION MY DEAR GOOD DAY.
ATTENTION MY DEAR GOOD DAY.
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU
ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE
YOU CASH UP YOUR FIRST $4000.00 FROM YOUR TOTAL (FUND OF $1.5MILLION) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO
GO AHEAD AND PAY WHAT EVER YOU HAVE STARTING FROM $45.00USD FOR THE ACTIVATION
FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE
ESSENCE HERE.
YOU ARE TO PAY WHAT EVER YOU HAVE STARTING FROM $45.00 FOR THE ACTIVATION FEE;
WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.HERE IS THE PAYMENT FOR
THE $4000USD BUT YOU CAN NOT PICK IT UP BECUASE THE CHAIRMAN OF THE RIA MONEY
TRANSFER SAY THAT BEFORE YOU PICK THAT MONEY YOU MUCH PAY THE ANY AMOUNT YOU
HAVE OK
SENDER NAME: JOHN MIKE
MTCN NUMBER: 772-854-085-
QUESTION====IN GOD
TEST ANSWER=== WE TRUST
AMOUNT====$4000.00
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON
CASHING UP OF YOUR FIRST $4,000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM
YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO
DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I
WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
1.RECEIVER NAME:...TOCHI EMOR
2. COUNTRY:.........BENIN REPUBLIC.
3. CITY:...........COTONOU
4. TEST QUESTION:....BOY
5. TEST ANSWER:.....GRIL
6. AMOUNT YOU SENT.....
SENDER NAME.......
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $4000 TODAY
AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS +229-9488-3262
CONTACT THIS EMAIL ADDRESS ;( riamoney.transfer.11@mail.ru )
MR.JOHN MIKE FROM RIA MONEY TRANSFER OFFICE BENIN REPUBLIC FOR YOUR. PAYMENT
MR.AMALA EUGENE
OPRATION MANAGER.
RIA MONEY TRANSFER DEPARTMENT.
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Anti-fraud resources:
