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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. )
- "infwu@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.
- 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: "MR.ANDREW OBUNSO" (may be fake)
Reply-To: <infwu@qatar.io>
Date: Mon, 22 Feb 2010 13:34:28 +0100
Subject: FINAL NOTICE!!! CONTACT WESTERN UNION FOR YOUR IMMEDIATE PAYMENT.
Attn; Beneficiary:
The Board of International Monetary Fund/World Bank and Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of $1.7M USD which we have arranged to be transfer to you through WESTERN UNION SERVICE after the meeting held on 19th of FEBRUARY 2010, with His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) to avoid paying money to the fraud stars that is going on through the global or fraud stars Bankers, and you are required to reconfirm your name and address were you want your fund to be send through WESTERN UNION MONEY TRANSFER.
The maximum amount you will be receiving each day starting from tomorrow is the sum of US$5000.00 until the total fund is finished. In order to resolve this problem, please email Western Union Money Transfer Solicitors Fund Verification Department:
And we have already transferred your first $5000.00 so contact Foreign Operation Manager western union MR.GOODLUCK ANDERSON for the M.T.C.N details for your first $5000 payment picking up.
Their contact information is:
CONTACT: MR.GOODLUCK ANDERSON
FORIEGN OPERATION MANAGER
E-mail:infwu@qatar.io
Phone: +22998284264
Yours in service.
Mr.Andrew Obunso
Finance Minister.
Federal Republic du Benin.
Email Western Union Swift Money transfer.
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Anti-fraud resources:
