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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. )
- "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.union.2101@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: Western Union Money Transfer <winnervolley@fastwebnet.it>
Reply-To: western.union.2101@qatar.io
Date: Fri, 30 Jul 2010 01:00:32 +0200 (CEST)
Subject:
I write to inform you that we have already sent you 5000.00 USD through Western
Union Nigeria as we have been given the mandate to transfer your full compensati
on payment of USD800, 000.00 via Western Union by the Nigerian Government as co
mpensation to you for being defrauded or scam by It's Citizens.
So, I decided to email you the MTCN and sender name, so you can pick up this $50
00.00USD to enable us send another $5000.00USD by tomorrow as you know we will b
e sending you only $5000.00USD per day. Please pick up this information and run
to any Western Union in your country to pick up the $5000.00USD and call me back
to send you another payment tomorrow.
Manager: Mr. David Mark
Phone:+234-8063198535
Email:western.union.2101@qatar.io
Call or email me once you picked up this $5000.00USD today.
Here is the western union informat
www.westernunion.com/tracking
Sender Information's
Sender's First name------- Micheal
Sender's Last name----- Morgan
Receiver------- Roland Anderson
MTCN;=620-3428-408
Amount;=5,000, USD
Test Question;= To Who?
Test Answer;= To Friend
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