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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. )
- 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.
- moneygramm89@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Tim H. William" <"www."@pearl.ocn.ne.jp>
Reply-To: "Mr. Tim H. William" <moneygramm89@yahoo.com>
Date: Wed, 30 Aug 2017 20:54:01 +0900 (JST)
Subject: Attn: Dear:
Attn: Dear:
We the Money-Gram Board of Directors, We are contacting you regarding your $2.5 M USD which we have already program for immediate transfer to you.
We have already made this (1) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information you have to obtain Authorization Release Permit.
below is (1) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is Authorization Release Permit, which is going to cost you $75 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through Money-Gram.
Below is the receiver name for the requested Authorization Release Permit fee of $35.usd.
Receiver Name: JAN ODI
Country: Benin Republic
City :Cotouon
Test Question: When
Test Answer: Today
Amount:$35 .USD
Sender Nmae.....
Mtcn number......
Waiting to receive the requested fee with your direct phone number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr. Tim H. William
Director Foreign Remittance
E-mail: moneygramm89@yahoo.com
or you can call me at this number +229999080294
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Anti-fraud resources:
