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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. )
- "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.
- 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 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.
- moneygramagency82@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "www.moneygram.com" <"www."@shirt.ocn.ne.jp>
Reply-To: "Mr.David Robert" <moneygramagency82@yahoo.com>
Date: Wed, 7 Feb 2018 08:47:38 +0900 (JST)
Subject: UBA MONEY-GRAM TRANSFER
Attention
Your first payment of $4000.00 has been sent today via Money Gram
You are advise to Contact Money Gram Manager with your full
information to enable Him give you,Question and Answer
to pick up your First payment of $4000, For more information contact Email
(moneygramagency82@yahoo.com ) He'll keep sending your payment until your
total fund of $6.7Million is Completed.RECONFIRM HIM YOUR FULL INFORMATION SUCH AS
You’re full name.............
Address............
Country...................
City.................
State..............
Zip-code...........
Phone no / cell phone no:.........
copy of your ID card:........
Your Occupation...............
You’re urgent and fast response is highly needed and would be highly
appreciate, so as to enable this issue to be settled once and for all.
best regard.
Mr.David Robert
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Anti-fraud resources:
