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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:
- "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. )
- "w.paymentoff@globomail.com" (this email address has been used in a known scam)
- 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: "Mr Fred Ibee" <mriredibee@info.net>
Reply-To: w.paymentoff@globomail.com
Date: Mon, 15 Nov 2010 11:28:26 +0100 (CET)
Subject: CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER
Good Day!
Your winning Price of Eight hundred and fifty thousand usd.($850,000USD)has
been forwarded to Western Union for immediate transfer to you as soon as
you meet up with the demands of the renewal and reconfirmation fee of your
payment file of $105.
CONTACT:Mrs.Linda Obi
Tel:+22966485244
EMAIL:( w.paymentoff@globomail.com )
Send to her your full contact informations such as:
Your name;============
Your phone number;============
Your country;==================
NOTE; This payment is directed to be made available in your name as
soon as you meet up with the transfer charge of $105 usd.
Yours in Service,
Mr Fred Ibee
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Anti-fraud resources:
