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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. )
- "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. )
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "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.
- 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.
- 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.
- moneygramoffice253@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "king terry " <"wwwww."@spice.ocn.ne.jp>
Reply-To: king terry <moneygramoffice253@gmail.com>
Date: Tue, 28 Feb 2017 19:00:48 +0900 (JST)
Subject: From the Money Gram Office
ATTENTION DEAR.
How are you, Hope all is fine. We the Money Gram office are here to inform you about the transfer of your total fund which you have been suffering for years and up till date you have not received it from the Money Gram Office and other fake offices Claiming to be the real one.
So be informed that your fund is now ready in Money Gram to be transfer to you which you will be receiving $6,500 per day until your total fund of ($4.5million Dollars) complete. After our meeting today we concluded that your first payment will be sent to you today so feel free to comply with this office. Main while you are to Reconfirm the information bellow and forward it to our department for the transfer to take place immediately.
Full Name=========
Country===========
Home Address========
City=======
Direct Phone======
Occupation========
Age========
Sex===============
Your ID CARD============
Note that after confirming your information the only money you will send is $68.usd been the Renewing of your File from (I.M.F. Office) with information Bellow so that we can proceed for the transfer of first payment immediately.
Receivers Name: smith agu
Country: Benin Republic
City: Cotonou
Text Question: Today
Answer: Today
Amount:$68 Dollars
MTCN:
Sender's Name:
Looking forward to hear from you after the payment and be informed that F.B.I is now wear of this transaction and they are now monitoring you so if you contact any office without this Money Gram Department office you will be caught by the F.B.I and here your CODE (MG066) any office that contacted you without using this Code as a Subject Do Not Reply it and be forwarded to us to investigate. Thank you for your understand and look forward to hear from you and may God Bless you.
YOURS SINCERELY
MR.KING TERRY
PHONE NUMBER:+229-9991-5393
OFFICIAL EMAIL:( moneygramoffice253@gmail.com )
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC.
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Anti-fraud resources:
