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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:
- "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. )
- "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.
- 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.
Fraud email example:
From: Mr John Paul <"www."@samba.ocn.ne.jp>
Reply-To: Mr John Paul <moneygram302@yahoo.com>
Date: Sun, 3 Dec 2017 12:07:41 +0900 (JST)
Subject: CONGRACT
This is to notify you that all our customer about the latest
development concerning all the payment that are left in our
custody, which yours are inclusive among the 40 Lucky people
listed around the World. Our Money Gram office is now
offering a end of the year bonus for the ending of 2017
to help all our customer to receive there funds of
$4.8Million which you will be receiving $10,000.00 per
day.Here is what we need from you to complete the transfer.
Note:that Only Fee Request for You Is $97 for re-activate of
the MTCN to your name No More Fee again after that. Go now
to any available Western Union Or money Gram to make the
payment for them to cash it up and get the needed
certificate, but in that case you will be required to
forward me your reciver information.
AND CONTACT WITH YOUR FULL INFORMATION.
Your name..............
country..... ..........
phone no...............
address................
city...................
YOU HAVE TO send THE FEE in THE NAME OF COMPANY'S
CASHIER:
Receiver's Name...onuorah chijoke
country...Benin Republic.
city....cotodu
Amount....... $97
Mr John Paul
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Anti-fraud resources:
