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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:
- An email address listed inside this email has been used in a known fraud before.
- 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. )
- "cotonou" (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 free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- terencemcculley0260@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "TERENCE P. MCCULLEY." <jim_nna2@yahoo.fr>
Reply-To: terencemcculley0260@yahoo.com
Date: Fri, 8 Apr 2011 20:24:42 +0100 (BST)
Subject: GOOD NEWS TO YOU LUCKY BENEFICIARY.
US AMBASSADOR TO BENIN REPUBLIC.
ADDRESS/ NO # KABIROU VICTOR MARCOS STREET,COTONOU.01 BP 20 12.BENIN REPUBLIC.
ATTN: LUCKY BENEFICIARY.
I AM AMBASSADOR TERENCE P. McCULLEY THE U. S. REPRESENTATIVE IN BENIN
REPUBLIC. I SHALL BE COMING TO USA FOR AN OFFICIAL MEETING ON THURSDAY
APRIL 14th AND I WILL BE BRINGING YOUR FUNDS OF $10.5M ALONG WITH ME BUT
THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
BENIN REPUBLIC , I AM A US GOVERNMENT AGENT AND SENIOR CITIZEN AND I
HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH
THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. SEND YOUR CALL PHONE
NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE TO.
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE
IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE ($10.5M) MUST BE REGISTERED AS AN AMBASSADORIAL FAMILY
TREASURE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS
($200) TWO HUNDRED UNITED STATES OFAMERICA DOLLARS. THE FEE MUST BE PAID
BEFORE THE NEXT 4 DAYS VIA WESTERN UNION ONLY SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.
RECEIVER'S NAME:JOHN TANSI OBIEDO
COUNTRY:BENIN REPUBLIC
CITY:COTONU
TEXT QUESTION: WHAT FOR
TEXT ANSWER: GOOD
AMOUNT: $200
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY APRIL/ 14/ 2011 AND I EXPECT YOU TO
COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT
COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
REGARD,
TERENCE P. MCCULLEY.
E-mail address ( terencemcculley0260@yahoo.com )
UNITED STATE AMBASSADOR TO BENIN REPUBLIC
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Anti-fraud resources:
