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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. )
- "westernuionoff@hosanna.net" (this email address has been used in a known scam)
- "westernuionoff@hosanna.net" (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: "Betty Flectcher Mrs" (may be fake)
Reply-To: <wunmt@hotmail.com>
Date: Mon, 24 Jan 2011 06:40:22 -0800
Subject: CONTACT WESTERN UNION FOR YOUR MTCN
Attn: Dear,
We want to inform you that your $5000 has been release today from western union and we want you to contact Rev Luis Zima immediately with this email address(westernuionoff@hosanna.net) phone number(+22966046044 ) Here is the information the western union office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Tell him to give you the MTCN,question and answer for you to pick up the $5000 he sent to you, he will be sending US$5000 daily until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exact amount.
CONTACT PERSON: Rev Luis Zima
EMAIL: (westernuionoff@hosanna.net)
Tel: +22966046044
We wish You Good luck
Mrs Jennifer Brown
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