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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. )
- "money gram" (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. )
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "mrskeisterkerry@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.
Fraud email example:
From: Mrs Keister Kerry <officedatas---3307@att.net>
Reply-To: mrskeisterkerry@globomail.com
Date: Thu, 3 Feb 2011 11:51:46 -0800 (PST)
Subject: DIPLOMATIC MRS.KERRY KEISTER
Hello
Iâm Diplomatic Mrs.Kerry Keister I have been trying to reach you onyour telephone about an hour now just to inform you about my successfularrival in John F.Kennedy International Airport with your two boxes ofconsignment worth 2.8M USD which I have been instructed by NEBRODIPLOMATIC COURIER SERVICE to be delivered to you. The Airportauthority demanded for all the legal back up papers to prove to themthat the fund is no way related with drug nor fraud money, I havepresented the papers I handed to them and they are very much pleasedwith the paperâs I presented but the only thing that is still keepingme here is the airport delivery Tag which is not placed on the boxes,one of the Airport Authority has advise that we get the delivery tag sothat I can exit the airport immediately and make my delivery successful.I try to reason with them and they stated the delivery tag will costus just $79 Dollars only to get the two tag placed on the boxes as thattag will
enable me get to your house successfully without anyinterference,they scanned the boxes and found out that the fund is 100% spend able and accepted by any bank inthe whole world.
Â
 as I can not afford to spend more time here due to other delivery Ihave to take care of in Bangkok. Here are the papers backing the fundstogether with my ID CARD as I can accompany you toyour bank were you will deposit the fund successfully with these papers. I have i morevital paper with me but I can only present you the hard copy when Ireach your house as that itâs the diplomatic rules, such asauthorization to deliver.
Â
You can direct the Tag fee to our Head Office as they will get it herefor you and they are entitled to receive and make any payment toforeign countries authority. DIPLOMATIC MRS.KERRY KEISTER
GET BACK TO ME IN MY EMAIL NOW; (mrskeisterkerry@globomail.com)
Â
Send It Via Western Union or Money Gram
Receiver Okechukwu Chibike
Country Benin RepublicÂ
Amount $ 79 US Dollars
Text Question. Lord
Answer â¦. Jesus.
SENDER NAME................................
MTCN............................................
your home address...........................
your call number................................
so that i will conatct you once they forward me the paper today been very fact now
Â
Regard
Diplomatic Mrs.Kerry Keister I need your urgent respond now
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