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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:
- An email address listed inside this email has been used in a known fraud before.
- 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. )
- 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.
- westernoffice814@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: WESTERN UNION <bmwofficemailtoday@gmail.com>
Reply-To: westernoffice814@gmail.com
Date: Fri, 24 Jun 2022 01:59:49 +0100
Subject: YOUR FIRST PAYMENT IS AVAILABLE TO PICK UP NOW
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FUND: $3,500.000.00 DOLLARS.
Somebody called our office and claimed you assigned him to receive these
funds on your behalf. So I called our head office to be sure before we pay
money to the wrong person. It's clear and understood that you are very much
alive and you did not authorize anyone to receive money on your behalf.
This case will be handed over to the police board to investigate who this
man is. He's trying to steal funds that do not belong to him. The total
money is $3,500.000.00 USD and we will be sending you $5,000 daily until
the $3,500.000.00 dollars are Fully paid to you. Below are the payment
details made to you but your name has not been updated as the receiver.
Please give us your Address and Full name and your phone number which you
need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 1810395066
Sender: *****************
Amount: $5,000
Receiver: ********
Question: Transfer code
Answer: 001
called or text
with your full name
+1(651)321-8764
westernoffice814@gmail.com
To know if your Money is available go to western union page and enter your
mtcn number
Western Union website"
https://www.westernunion.com/web/global-service/track-transfer
MTCN#: 1810395066
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Anti-fraud resources:
