419 scam: STACY <stacyatieno1950@gmail.com> Re:

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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. )
- "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. )
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.
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: STACY <stacyatieno1950@gmail.com>
Reply-To: stacyatieno68@gmail.com
Date: Tue, 7 Aug 2018 06:13:45 +0300
Subject: Re:

Hello,

I apologise for my late response, it's because of the issue i told you
i'm having with my husband, he seized my laptop again, i just
retrieved it to send you this email, my communications with you might
be slow sometimes because i hide to send you emails because he
monitors me always, i saw the documents you sent but the 3rd file
couldn't download, are you assuring me that once i pay the $8,850
dollars, the compensation ATM card will be delivered to the hospital
address i gave you in Kenya? and i can be using the ATM card to be
withdrawing cash from any ATM in Kenya? can i transfer money from the
ATM card to my bank account? can i use the ATM card on POS machines?
remember i told you the agent has to wait for me at the hospital
entrance and text me that he is there so i can meet him there, i don't
want him calling me on phone or coming inside the hospital because i
don't want my husband to see him, i hope there won't be issues when i
try to withdraw money from ATM's with the card? like i told you
earlier, i'm a Singaporean married to a Kenyan, we have a private
hospital here in Kenya and another hospital in Singapore, so i travel
to Singapore often, if i travel to Singapore can i use the ATM card in
Singapore? the limit i can transfer from western union or moneygram
here is $2000 dollars so i need you to send more receiver names so i
can split the money.

If i send the money tomorrow can the delivery agent depart Nigeria for
Kenya the next day with the ATM card? answer all these questions and
reassure me, once i get your assurance and the other receiver names i
will send the money tomorrow.

Regards,

Mrs Stacy

Anti-fraud resources:

What can you do when you receive 419 spam