|
|
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:
- 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:
- "clearance certificate" (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. )
- "money transfer control number" (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. )
- "clearance certificate" (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.
- 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.
- westernuniion@mail2africa.com (email address has been used in a known fraud before)
Fraud email example:
From: "Agent Garry Moore" <info@payouts.western.union.org>
Reply-To: westernuniion@mail2africa.com
Date: Mon, 4 Jul 2011 07:28:24 -0400
Subject: MONEY TRANSFER CONTROL NUMBER: 022-487-3876
My associate has helped me to send your first payment of US$7,500 to you
as instructed by Mr.David Mark the Federal republic of Nigeria Senate president.
after the last G20 meeting that was held in United Kingdom,
making you one of the beneficiaries. Here is the information below.
MONEY TRANSFER CONTROL NUMBER: 022-487-3876
SENDER NAME: Jame w. Barry
AMOUNT: US$7,500
I told him to keep sending you US$7,500 twice a week until the FULL
payment of (US $360,000.00 Dollars) is completed.
A certificate will be made to change the Receiver Name as stated by the
British prime minister, send your Full( Names / address and direct phone
number )via Email to:
Mr Garry Moore
The money will not reflect until the clearance certificate is issue to
you by the G20 committee.
Contact Garry Moore on.
E-mail: westernuniion@mail2africa.com
|
Anti-fraud resources:
