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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. )
- "lagos" (a location commonly mentioned in 419 scams)
- 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: "=?ISO-8859-1?Q?Western=AE_Union_Off?=ice" <westernunion@transfer.com>
Reply-To: western_union_office73@yahoo.com
Date: Tue, 5 Apr 2011 07:25:12 -0400
Subject: ***Western Union Promotions***
Welcome To Western® Union Office,
This mail might meet you in utmost surprised due to online frauds,Western Union
Corporation wish to notify you as we celebrates the 156th year anniversary,your E-mail
Address has just be awarded a consolation prize of {$500,000 USD}from Western Union
Bonanza 2011,Your email indicating you as a winner in the lottery programs held by the
Western Union Money Transfer Board of Executive here in Nigeria Western Union Head
Office.
This award was indicated and notified. It is a Grand Donation from the United Nation to
support individuals financially due to the global and financial economic meltdown. Your
email address was selected globally as one of the beneficiaries this year. You are
required to forward the below information to Mr. Anderson Dickson(Western Union
District Officer) for your prize processing.
Name:
Occupation:
Sex:
Country:
Address:
Age:
City:
Tel:
My Regards
Mr.Anderson Dickson
(Western Union District Officer)
Telephone Number: +234-807-542-0960
Mrs. Maureen Mbe.
Organization Dept
Copyright © 2001-2011 The Western Union Lagos State West Africa NIG. All Rights
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Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
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