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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. )
- "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. )
- "money transfer control number" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Oscar Mark" <roshaughnessy@cogeco.ca>
Reply-To: officewestern51@gmail.com
Date: Sat, 01 Aug 2020 06:12:06 -0700
Subject: inform
--
I write to inform you that we have already sent you USD $5000. 00. Dollars
through Western union as we have been given the mandate to transfer your full
compensation payment, total sum of USD $8.200.000.00 via western union by this
government.
I was calling your telephone number to give you the information through the
phone, but you did not pick up my calls throughout that yesterday even this
morning. Now, I decided to email you the MTCN and sender name so that you will
pick up this USD $5000. 00. To enable us to send another USD $5000. 00. Today,
as you know we will be sending you only US$5000. 00. Per day. Please pick up
this information and run to western union to pick up the USD $5000. 00. And
call me back to send you another payment today.
Director of Western Union Benin Republic
Manager: MR. Oscar Mark
My direct phone line is +229-91573243.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT.
https://www.westernunion.com/global-service/track-transfer
Money Transfer Control Number: 028 400 9904
Sender’s First Name: Oscar
Sender’s Last Name: Mark
Text Question: HONEST
Answer: TRUST
Amount: USD $5000.00
Your Receiver" Name::::
Your Country::::::::::::::::::
Your Telephone: No::::::
Your Address::::::::::::::::
Your Passport Id: ::::::::
I am waiting for your call once you pick up this USD $5000.00 Please email me
your direct telephone number because I need to be calling you once we send any
payment for the information.
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