|
|
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:
- 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: "Mrs Diana Water" (may be fake)
Reply-To: <johnmarthins52@gmail.com>
Date: Fri, 22 Feb 2019 10:55:57 +0100
Subject: IMMPORTANT NOTICE,
Attention beneficiary,
We wish to officially inform you that we have Credited and configured your fund into an atm Master Card also we have concluded the delivery arrangement with the delivery
company regarding the shipment of your Master Card.
What you have to do now is to send the delivery charges sum $135dollars with these info below through WESTERN UNION Or MONEYGRAM.
Receiver: Jennifer Renea Jackson.
Address: 222 Lanier Dr Apt 504
Statesboro Ga 30458 USA
And reconfirm your current address, Name, Occupation, and passport photograph or Driving license. Phone number:
To avoid any mistake on issuing your ATM CARD to another person.
Note; Mr JOHN MARTHINS will be waiting to receive the payment so that your ATM CARD will get to you in time .
I will be waiting to hear from you as soon as possible ok.
Thanks.
Mrs Diana Water
PKGIFGQCLBPISVMZUMWIUEFTPBWGQTEBKDQLME
|
Anti-fraud resources:
