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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:

Fraud email example:

From: "Dark Web Hacker." <info@darkweb.us>
Reply-To: darkweb-igor@internet.ru
Date: Fri, 10 Jun 2022 08:48:21 -0600
Subject: GOOD NEWS; TO YOU ALL, TREAT AS URGENT.



--
Dear All,

**** Welcome to the new age of making money ****

I am giving out opportunities to everyone out there, whom might have
been affected financially by the Russian invasion on Ukraine, and
also the Global Corona-Virus Pandemic, popularly known as Covid-19.
And this invasion and global pandemic virus, has deprived a lot of
people from their source of incomes, jobs, social activities,
and (e.t.c)

However, i'm using this medium to reach out to people round the globe
on my own part, and to help them financially; especially the homeless,
refugees in the ongoing invasion in Ukraine, less privileged people,
Widows, Handicaps, Artisans and the world at large.

I'm a certified carder rand Dark Web Hacker, with cognate years of
experience.

I am selling hacked western-union, hacked pay-pal accounts, bank logins
transfer and (etc). I have helped a lot of people financially at this
period of Russian invasion and Covid-19 Pandemic all over the world,
and they trust and confide in me, because i always deliver and give
them hope to live their life's financially buoyant again; And i
promised never to break this chain till DEATH.

I'm offering many offers to earn online money through sources like
western union money transfers, Money-Gram Transfer, Ria Money Transfer,
World Remit, Send Wave, Bank Transfers and Pay-pal Transfers through
off-shores database. All transactions are offshore and anonymous, and
has no trace backs or charge-backs.

Below here are the List with Explanation:-

Western Union Money Transfer, Money-Gram Transfer, Ria Money Transfer,
World Remit and Send Wave! Transferring Western Union, Money Gram, Ria
Money Transfer, Send Wave, World Remit, all over the world takes just
1-hour to 3-hours maximum to get {Transfer Code Number} MTCN and info.

You Will Get {Money Transfer Code/Reference Number} MTCN Code With
Senders Info + Amount, and then You can pick Up funds from any of the
Money Transfer Agencies. Either Western Union, Money-Gram, Ria Money,
Send Wave and World Remit agent, Stores or bank.
(transferring all over the world)

Info needed for Western Union, Money-Gram, Ria Money,
Send Wave and World Remit transfers:

1: Full name
2: Cell number (Not Necessary)
3: City/Country & Address;
4: Valid email for sending you MTCN info (e.t.c)

MTCN Will be ready for pick up in maximum 3-hours after Payment.

Please do not ask me for any test transfer.

Here is a sample of MoneyGram transfer below;

https://www.moneygram.com/mgo/us/en/
MoneyGram Reference Number: 78461622
Sender's Name: Johnny Degbogbahoun

Western Union, Money-Gram, Ria Money, Send Wave, & World Remit Transfer
Rates:

$2000 Transfer = Cost $400.00usd
$3000 Transfer = Cost $600.00usd
$4500 Transfer = Cost $950.00usd
$7000 Transfer = Cost $1,400.00usd
$9000 Transfer = Cost $1,800.00usd

Previously, it was 30% charges for each transfer. But now its 20%,
due to the present Russian invasion on Ukraine and also the Global
Covid-19 Pandemic; which a transfer for $2,000.00usd now cost,
$400usd charges, has mentioned above.

Bank Transfers:-

This is my responsibility to transfer the required amount into your bank
account from an offshore server, you have no trace back or cashback, but
it is your responsibility to handle the incoming flow of amount and get
safe on your side. I will use my personal method for making clear
Payment so no dispute no charge-back chances.
(transferring all over the world)

Info needed for Bank transfers:

1: Bank name;
2: Bank address;
3: Zip code;
4: Account Holder;
5: Account number;
6: Account Type;
7: Routing number;
8: Swift number;
9: BIC and IBAN;

Bank transfer will take maximum 4-hours to show money in your bank
account.


_____ Bank Transfers Login Prices: US, UK, CA, AU, EU, ASIA _______

1. Balance > $5,000.00 = $500.00USD
2. Balance > $10,000.00 = $1,000.00USD
3. Balance > $20,000.00 = $2,000USD
4. Balance > $30,000.00 = $3,000.00USD
5. Balance > $50,000.00 = $5,000.00USD
6. Balance > $100,000.00 = $10,000.00USD
Balance In Chase: $70K To $155K = Charges= $10,0000usd
Balance In Wachovia: $24K To $80K = Charges= $7,800usd
Balance In Boa: $75KTo $450K = Charges= $15,500usd
Balance In Credit Union: ANY AMOUNT = Charges=
$20,500usd <Max; $300k>
Balance In Hallifax: ANY AMOUNT = Charges= $2,500usd
<Max; $30k>
Balance In Compass: ANY AMOUNT = Charges= $2,000usd
<Max; $30k>
Balance In Wellsfargo: ANY AMOUNT = Charges= $2,500usd
<Max; $30k>
Balance In Barclays: 80K To 100K = Charges= $10,000usd
Balance In Abbey: 82K = $8,000 usd
Balance in Hsbc: 50K = $7,500usd

All banks, aside from country like Bangladesh banks, Nepal Banks, and
Pakistani Banks.

Pay-pal Transfer: Using hacked and verified pay-pal accounts to transfer
pay-pal account, to account transfer, if you are a genius. Then you can
easily dodge pay-pal and enjoy big free online money from it. This
depends on you, and it is the most safest way to earn money.
(transferring all over the world except banned/blacklisted countries).

Pay-pal Transfer Rates:
$2500 Transfer = $400 Charges
$3000 Transfer = $500 Charges
$5000 Transfer = $800 Charges
$10000 Transfer = $1,500 Charges
$15,000 Transfer = $2,500 Charges

*Terms & Conditions*: A person can take transfer once in a week, and
maximum of 4 times in a month. If anyone wants to do regular business
with me, then you must have more than one bank account, pay-pal, and
also fake IDs for Western Union, Money-Gram, Ria Money Transfer,
Send Wave & World Remit, because after 2 or 3 transfers, your pay-pal
and (WU)-(Money-Gram)-(Ria) I.Ds will be black listed and banned.
So you are advised to have a personal account to transfer funds to,
and also withdraw for cash or make purchases online. So think before
you deal! You can Make big transactions and get aside and give other
people chance, or try to gather many fake accounts and work with me on
regular basis.

Please don't ask me for any test transfer! Only people who are liable to
take advantage of this opportunity, at this period of Russian invasion
on Ukraine and Global Covid-19 Pandemic.

= Please Read RULES & Respect Them.
= No Free Test, All customers who want to test my stuff can request and
pay!

A trial will convince you......

Take advantage of this opportunity, before it gets blocked.

My word is my bond.

I only accept Payments via; [BTC] Bitcoin, Perfect Money [PM] Western
Union
[WU] Money-Gram [MG] World Remit [WR] Send Wave [SW] And Ria Money
Transfer.

Send All Your Replies To; < darkweb-hacker@bk.ru >

For immediate response, contact me on my ICQ Messenger ID; 760174604
https://icq.im/760174604

Best Regard's;
Igor Tardinov.
Dark Web Hacker.

WELCOME TO THE POSSIBILITY NEW AGE OF MAKING MONEY
FREELY.

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