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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:
- "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. )
- "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. )
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- moneygramofficedepa@aol.com (AOL; can be used from anywhere worldwide)
- with your information mr.williams david email:(moneygramofficedepa@aol.com) number: +1 516 388-7697 (receivers (Aol; can be used from anywhere worldwide)
Fraud email example:
From: IMF Compensation <barristercharlesetukk@gmail.com>
Reply-To: moneygramofficedep@aol.com
Date: Fri, 4 Mar 2022 02:49:08 -0800
Subject: Your payment bellow
Attention;
The International Monetary Fund Annual Compensation from the USA.The
International Monetary Fund (IMF) is compensating some scam victims
and your email address was found in the scam victims list.This Money
Gram office has been mandated by the IMF Office here to transfer your
compensation to you via Money Gram Money Transfer.However, we have
concluded to affect your own payment through Money Gram Money
Transfer,$5.000.00 payday until the total sum of $2.500,000.00 Million
the United States is completely transferred to you receiver. We cannot
be able to send the payment with your email address alone, we are
hereby needed your information to where we will be sending the funds.
Receiver== ==
Your Reference # 53614028
Sender Last Name: Majore
Programmed Amount: $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)
Contact Money gram office bellow with your information
Mr.Williams David
Email:(moneygramofficedepa@aol.com)
Number: +1 516 388-7697
(Receivers name).-------------------
(Country)-----------------------------------
(Address)----------------------------------
(Phone Number)-------------------------
(Your Age)----------------------
(Your Email Address)--------------------
NOTE: That your payment files will be returned to the IMF within
72hours if you did not comply with money gram because this was the
instruction given to money gram by the IMF office here. their office
will start the transfer as soon as their received your information.
You are hereby warned not to communicate or duplicate this message for
any reason what so ever because the US FBI is already on trace of the
criminals.
Yours faithful
IMF officer in-charge
Mr Robert Miller
imfinternationalmonitoryfundsofc@aol.com
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Anti-fraud resources:
