|
|
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:
- 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. )
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- 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: "Francisco Charles Teixeira de Vasconcelos" <charles@cefet-ce.br>
Reply-To: wu_customer_service1@admin.in.th
Date: Fri, 15 Oct 2010 02:09:19 -0200
Subject: End Of Year Promo
End of Year promo,
This is to notify you that there is a fund tagged ($800,000 USD) "Shell Oil &
Gas Company end of year promo winning prize" deposited by a lottery fiduciary
agent to be transferred to the owner of this email address. For security
reasons and to avoid misappropriation of funds, proper verifications must be
carried out before the fund is transferred. We require the details below to
verify with the details given to us by the depositor so that the transfer can
be carried out.
Full Name:
Sex:
Address:
Country:
Telephone Number:
Occupation:
Age:
Send the above details to our customer service via the email addresses
stated below for payment.
Mr. Hector Williams.
Tel- +2348130918350
Email: wu_customer_service@admin.in.th
Western Union Pay-Point Customer Sevice .
As soon as these details are received and verified, the fund will be
transferred to you via western union money transfer $10,000.00 USD
daily.
Regards, Francisco Charles Teixeira de Vasconcelos
Western-Union® Customer Service FAST WAY TO RECEIVE MONEY WORLD WIDE.
|
Anti-fraud resources:
