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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. )
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- "w.westernunionpayme@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.
- 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 Omar Finance Minister <mromar@globomail.com>
Reply-To: w.westernunionpayme@globomail.com
Date: Fri, 23 Jul 2010 03:00:39 -0700 (PDT)
Subject: RE:Your Payment by western union head office!!!!!
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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 have arranged to be
transfer to you through HEADQUARTER WESTERN UNION SERVICE After the meeting held
on 21th of JULY 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 HEADQUARTER 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
transfer your first $5000.00 so Contact Foreign Operation Manager western union
DR.SUNNY JOE, for re-new and reconfirm of your file and He will also send you
M.T.C.N for your picking up your first $5000.00 with info
below.
CONTACT: DR.SUNNY JOE
FORIEGN OPERATION MANAGER
E-mail:
(w.westernunionpayme@globomail.com)
phone;
+229-996-101-77
Yours in service.
Mr Omar, Finance
Minister.
Federal Republic of Benin.
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Anti-fraud resources:
