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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:
- "moneygram" (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.
- MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
- 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.
- moneygram895@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Josie Molina" <BASIL.@star.ocn.ne.jp>
Reply-To: "Mrs.Josie Molina" <moneygram895@gmail.com>
Date: Mon, 11 Jan 2016 18:34:15 +0900 (JST)
Subject: Dear client
Dear client
There is an issue involving $2.8 MILLION US Dollar which was called to Our
(MONEY GRAM UNDER BANK PL C) from THE FEDERAL MINISTRY OF FINANCE,
concerning your fund of $2.8 MILLION USD has been forwarded to Money Gram
Agent Office and an instruction has come directly from Mr. Andrew Jack of
Ministry Of Finance.
He asked us to start sending your fund installment $6000.00 per a day
through International Money Gram Transfer. This type of transfer means, you
will be receiving $6000.00 every day through the International Money Gram
transfer until the total of $2.8 MILLION USD is completely transferred to
you.
As a matter of urgency, to effect your first payment of $6000 through Money
Gram, Now you have to Contact Mr. Terry James.
the director of Money Gram on his contact below as he is the person in
charge of your payment.
The International Money Gram Agent Office:
Name: Mr. Terry James
E-mail: moneygram895@gmail.com
Here is the details you needed to forward to them, in order to help you pick
up the first payment of $6,000.00 USD.
Reconfirm your address:
Full name:
Personal Telephone number:
Customer care service;
Money Gram Agent Office;
Mrs.Josie Molina
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Anti-fraud resources:
