|
|
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. )
- "western_unionplc1@qatar.io" (this email address has been used in a known scam)
- "western_unionplc1@qatar.io" (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:THONNY SMITH" <charlessmith.benin@gmail.com>
Reply-To: western_unionplc1@qatar.io
Date: Wed, 26 Jan 2011 09:32:56 +0000 (GMT)
Subject: CONTACT WESTERN UNION FOR YOUR SWIFT MONEY TRANSFERT IMMEDIATELY.
 Â
WESTERN UNION Â HEAD OFFICE
DEPARTMENT
 REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT
OFFICE
TELEPHONE (+229) 99038091
WEB SITE.www.westernunion.com Â
http://site.www.westernunion.
com
Email:(western_unionplc1@qatar.io)
How are you
today?
Â
This message is from the western union office and we write to
inform you that we have sent you the first payment of $5000to you today so
kindly proceed immediately to western union to pick it up immediately and make
sure you send us our transfer charges of $177 before you pick the payment becuse
the western union in your country will not afford to release this money to youÂ
unless you send us our transfer charge.
Â
Bellow is the information to pick your first $5000 via
western union
Â
Senders Name:peter emeka
Mtcn:6202082796
Senders Country: Benin Republic
Text Question:Trust
Text Answer: Trust
Amount: $5000
Â
We are urgently waiting for your reply together with the
transfer charge today with the bellow information as
Â
1. YOUR Receivers Name:........
2 .YOUR Country: ........
3.YOUR
Address:.......
4.YOUR Piction........
5.YOUR tell:.........Â
Â
Call DR:JOHN ROBERT or email us with the MTCN once you made
the payment on (+229)Â 99038091
Email:(western_unionplc1@qatar.io)
Â
Western
Unionç°§
Welcome to
Western Union
Send Money Worldwide
Â
Thanks
Mr:THONNY
SMITH
|
Anti-fraud resources: