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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. )
- "million dollars" (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.
- 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.
- westernunion0400@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Western Union <antonyjonh400@gmail.com>
Reply-To: westernunion0400@gmail.com
Date: Tue, 14 Mar 2023 23:50:27 -0700
Subject: Urgent Reply Needed
--
Welcome to Western Union Money Transfer World Wide
Department Of Western Union United States Of America.
Address : 1 Columbus Ave, New York, NY 10006, United
States Of America. Greetings From Western Union Office
Department
This is to inform you that we're directed by the America
Embassy office
to transfer your $1.5 Million Dollars compensating for
all the SCAM
VICTIMS and your email was found as one of the VICTIMS By
America
Security leading team, therefore you will be receiving
the sum of 5000
dollars per day.
GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND
PICK UP YOUR
FIRST PAYMENT.
We need the below details from you to enable us place the
payment to your names.
Your Full Name: ___
Your Country: __
Your Direct Telephone Numbers: ___
Your Current Home Address: _
Your Current Occupation: _____
Your Age: _____
Your Email Address: __
Furthermore, you are advised to respond to our message
immediately.
Name: Mr. DANIEL ROBERT
Manager Director for Western Union, New York USA.
Email: westernunion0400@gmail.com
Texting +1 (929) 564-7096
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Anti-fraud resources:
