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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:
- "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. )
- "million united states 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)
- "you are advise to" (this email uses bad English)
- 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.
- westernunionfile09@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR. Kenneth Uzor" <"Uzor.1."@jupiter.ocn.ne.jp>
Reply-To: "MR. Kenneth Uzor" <westernunionfile09@gmail.com>
Date: Mon, 27 Nov 2017 16:55:12 +0900 (JST)
Subject: DEAR: WINNER !
DEAR: WINNER !
WE THE MANAGEMENT AND BOARD MEMBERS OF WESTERN UNION WORLDWIDE ARE HEREBY INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNER IN THE 2ND QUARTER OF THIS YEAR (BONUS) CATEGORY AS OUR ESTEEM PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED THE SUM OF (ONE MILLION UNITED STATES DOLLARS ONLY).
THEREFORE THE MANAGEMENT HAS APPROVED THE ABOVE MENTION SUM IN ORDER TO PROMOTE AND ENCOURAGE OUR CUSTOMERS TO USE AND PATRONIZE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWIDE.
YOU ARE ADVISE TO CONTACT THE WESTERN UNION PAYMENT DIRECTOR WHO IS IN-CHARGE OF YOUR PAYMENT.
CALL THE BELOW PHONE NUMBER AND ALSO RE-CONFIRM YOUR INFO TO THE PAYING OFFICER BELOW:
CLAIMANT FULL ADDRESS:...
RECEIVER'S NAME:...
COUNTRY:...
PRIVATE PHONE#:...
SCAN ID COPY:...
PLEASE, "NOTE" THAT YOU WILL BE REQUIRED TO PAY THE SUM OF $68 ONLY BEING YOUR PAYMENT FILE REACTIVATION'S.
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CONTACT OFFICER:MR. Kenneth Uzor
EMAIL ADDRESS: westernunionfile09@gmail.com
TEL:+229 687 591 79
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REGARDS
MS.Maria Jose
COORDINATOR OFFICER.
FOR THE MANAGEMENT.
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Anti-fraud resources:
