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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:
- "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. )
- "levy " (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.
Fraud email example:
From: "Peter Smith"< nagios@vega-murmansk.ru>
Reply-To: <petersmith3555e@gmail.com>
Date: Sat, 18 Feb 2017 08:29:39 +0100
Subject: VERY IMPORTANT NOTICE!
Greetings to you,
We are writing you from the office of Mr. Hikmet Ersek, Chief Executive Officer and President of The Western Union Company,this letter is to notify you about your compensation as one of the scam victim that sent money via our service
(Western Union Money Transfer)to fraudsters.
A regular mail was dispatched to you but yet no reply from you. We are contacting you again because the instruction stipulates that this fund should be paid directly to you.
This have been agreed upon and have been approved by Mr. James Comey Director of the Federal Bureau of investigation(FBI) and the United States Treasury to compensate you as one of the scam victim.
You are hereby advised to acknowledge this mail and help us to re-confirm your identity for security reasons.
Note: All IRS,FRS and Legalization levy must be paid and receipt provided by all indiviaduals receiving their compensation as mandated by the present United States government.
Kindly acknowledge the receipt of this email or call as soon as you receive it.
Yours faithfully,
Mr. Peter Smith,
Representative.
Tel: +1(518) 633-8020
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Anti-fraud resources: