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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:
- "dear friend" (a common phrase found in 419 scams)
- "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. )
- "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.
- 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.
- 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.
- westernunion257@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR,JOHN ODINAMBA" <"WW.W."@lake.ocn.ne.jp>
Reply-To: "MR,JOHN ODINAMBA" <westernunion257@gmail.com>
Date: Thu, 15 Jun 2017 17:36:44 +0900 (JST)
Subject: SPECIAL BONUS WESTERN UNION PAYMENT OFFICE
Dear Friend,
Our Federal Government with IMF is held a meeting on Friday last week after the meeting we are concluded that this your fund of $2.6Million USD will transfer to you through Western Union every day $4000 dollar until the total end.but right now the only thing you can do before you will start to receiving the fund is transfer charges,so immediately you receive this email try to ask the WESTERN UNION OFFICE how much is transfer charges so that every thing will be done for you.
This is the email (westernunion257@gmail.com)you can contact and ask them how much is the transfer charges.and too the only grace we are giving to you is two working days to send the transfer fee, after this two working days the transaction will be cancel.right now i promise you that immediately you send the transfer charges this your fund will start to transferring to you every day $4000 dollar until the total end of your $2.6Million USD.
Thank You
Regard
MR LAND LARRY FROM WESTERN UNION OFFICE BENIN REPUBLIC OF COTONOU,
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Anti-fraud resources:
