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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:
- "moneygram" (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. )
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "moneygramintl769@admin.in.th" (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.
- MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Mrs Zinchin Sullin" (may be fake)
Reply-To: <moneygramintl769@admin.in.th>
Date: Thu, 31 Jul 2014 13:37:11 +0530
Subject: YOUR PAYMENT IS READY NOW
DEAR BENEFICIARY,
WE HAVE FINALLY CONCLUDED TO EFFECT YOUR FUNDS, THE SUM OF ($2.7MILLION USD) VIA MoneyGram AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST MoneyGram IN YOUR CITY, BASED ON AGREEMENT WITH MoneyGram DIRECTOR. YOU WILL PICKUP $5000 ONCE YOU CONTACT THEM WITH ALL YOUR INFORMATION AS BELOW.
CANTACT MoneyGram DIRECTOR DR.JOHN ANDERSON AND ASK HIM WHAT YOU NEED TO DO TO ACTIVATE YOUR ACCOUNT FOR THE DAILY PICK UP OF YOUR FUND.
YOU’RE NAME________________
YOUR HOME ADDRESS______________
YOU’RE COUNTY/CITY__________________
DIRECT PHONE NUMBER_________________
CONTACT.DR.JOSE MALLAM E-MAIL:
(moneygramintl769@admin.in.th)
CALL HIM ON THIS PHONE+234 8188 616955 IMMEDIATELY TO RECEIVE YOUR FIRST PAYMENT OF $5000 TODAY.
BEST REGARDS,
MRS.ZINCHIN SULLIN
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