|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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. )
- "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. )
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- "info_moneygramoffice@fastservice.com" (this email address has been used in a known scam)
- 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.
- 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 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: "MARK DAVID " <"www."@sirius.ocn.ne.jp>
Reply-To: DAVID MARK <davidm2019@yandex.com>
Date: Sun, 8 Jan 2017 09:28:44 +0900 (JST)
Subject: YOUR PAYMENT IS APPROVED
Money Gram/Western Union
Headquarters;Eco-Bank PLc
Address: LA POST DU BENIN
LOT NO 23 PATTE D'OIE
03B.P.:2147.COTONOU
To Your Attention.......
Your prompt response will be highly appreciated.
This is to inform you that all you ought to do is to send us the below
requested details to enable us proceed with your
transfer today before it will be late.
So please send us:
Your Receiver name:
Address:
Telephone:
City:
Country:
Zip Code:
State:
A copy of your international passport: ( If possible)
The maximum amount you will be receiving Every Monday And Friday
is $5,000 as permitted from the United Nation (UN) .
Note!!! The fund is originated as a compensation fund from ECOWAS (Economic
of West African State) in the sum of Two million, Five hundred thousand
dollars ($2.500.000.00), West African Banks Protocol and Compensation Unit.
Other Money Gram/Western Union Branches.
As soon as we get these above details we shall proceed with your transfer
immediately and send you your payment
details/slip for confirmation.
Kindly help and assist us in the fight against scam by adding this code of
conduct in every email conversations to
differentiate between our email and any other third party.
#MG/ECOBANK2016/2017
Contact the costumer care via Email: (info_moneygramoffice@fastservice.com)
Money Gram/Western Union
Headquarters;Eco-Bank PLc
Address: LA POST DU BENIN
LOT NO 23 PATTE D'OIE
03B.P.:2147.COTONOU
+22999404721
www.moneygram.com
|
Anti-fraud resources:
