|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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. )
- 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.
Fraud email example:
From: REAL MR RICHARD LORD <ad5883775@gmail.com>
Reply-To: richardlord1100@gmail.com
Date: Thu, 30 Mar 2023 07:13:42 -0700
Subject: ATTENTION DEAR FUNDS OWNER. FROM WESTERN UNION.
--
Hello dear This is Mr Richard Lord from Western Union office here. It
is my pleasure to inform you that your funds $8.5m USD will be sent in
your name through Western Union Office here in our office Headquarter.
Noted you will be picking it $5000 every day in Western Union money
transfer around your area. This your Money is coming from United
Nation, And it is for your compensation fund for been a scam victim in
the past your name is among the list of important people's to receive
it. You need to get back me with your full receiver's name and address
information so that I will activate your first REFERENCE Number of
$5000 USD on your name and give you the MTCN number for you to pick it
up today to enable us send your second payment tomorrow.
Am waiting for your response.
Thanks Mr. Richard Lord.
|
Anti-fraud resources:
