|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- 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. )
- "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.
- 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.
- wu.union@accountant.com (email address has been used in a known fraud before)
Fraud email example:
From: Western Union <wu.union1@sumer.pw>
Date: Wed, 28 Nov 2018 12:22:13 +0000
Subject: PICK UP YOUR PAYMENT
Good day ,
We write to inform you that we have already sent you $5000 USD dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment of $450,000.00 USD via Western Union.
So we decided to email you the MTCN and sender's name so you can pick
up this $5000 USD to enable us send another $5000 USD by tomorrow as
you know we will be sending you only $5000 USD per day. Please pick up
this information and run to any Western Union in your country to pick
up the $5000 USD and email us to send you another payment tomorrow.
Manager: Mr. Robert Hans Email me once you picked up this $5000 USD
today. Wu.union@accountant.com Here is the western union information,
you can also track it on-line @
https://www.westernunion.com/global-service/track-transfer
Sender's Information
Mtcn: 492-827-9132
Sender First Name: Jonh
Sender Last Name : Emeca
AMOUNT------------ $5000 USD
Regards, Mr. Desmond Paul As soon as these details are received and
verified, your fund will be transferred to you. Thank you, for using
Western Union®
|
Anti-fraud resources:
