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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:
- "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. )
- 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.
Fraud email example:
From: "DIRECTOR. DAVID FERDINAND" <"kane-sekkei."@io.ocn.ne.jp>
Reply-To: "DIRECTOR. DAVID FERDINAND" <uba.bank660@gmail.com>
Date: Sun, 9 Jul 2017 06:10:50 +0900 (JST)
Subject: DIRECTOR.DAVID FERDINAND :+1(505) 333-9752 ON HOW TO PICk UP YOUR
FUND
DIRECTOR.DAVID FERDINAND :+1(505) 333-9752 ON HOW TO PICk UP YOUR FUND
Dear Customer
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.
Here is the information to pick up your first payment of $5000 through Money
Gram store close to you.
Money Reference Number (REF): 40964408
Sender's First Name: WILLEM
Sender's Last Name: VAN DEN BERG
MTCN:# 40964408
You Can Text or Call once you fill below Information
CLICK HERE TO TRACK YOUR PAYMENT READY FOR PICK UP USE THE LAST SENDERS NAME UBA THE MTCN NUMBER.40964408
( https://secure.moneygram.com/track)
(Receivers name)..
(Country).......
(Address)...........
(Phone Number).......
(Your Age).........
(ID copy).......
(OCCUPATION)....
NOTE: That your payment files will be returned to
the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.
AND REMEMBER TO TRACK IT WITH THE LAST SENDERS VAN DEN BERG IN ANY MONEY GRAM LOCATION ARROUND YOU
NOTICE: To text or call this office for any question.
Sincerely,
Name: DIRECTOR. DAVID FERDINAND
Manager Director for MoneyGram NEW YORK USA..
Office Tell:+1(505) 333-9752 Text or Call SMS
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