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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. )
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- 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.
- 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.
- western-unioncentre@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: William M Schoenberg <file99211482@gmail.com>
Reply-To: western-unioncentre@hotmail.com
Date: Wed, 22 Jun 2011 18:50:38 +0530 (IST)
Subject: INDICATE THIS CODE (011827) TO WESTERN UNION
                         Date 22/06/2011
Greeting to you My Dear,
This is to inform you that the management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the federal Minister Administrator Trust Fund to handle all foreign arias/debts.
The Board of federal Minister Administrator Trust Fund Committee Benin Republic are hereby notify you of your payment inherited funds of (US$950.000 USD) After meeting held on 20th June 2011. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR THOMAS YAYI BONI Has instructed to send your funds to you through Western Union Money Transfer for easier receive of your inherited funds without any further delay.
So My Dear you should adhere strictly to contact Western Union Money Transfer office with the below address Dr James Anthony Tel +229-99-211-482 ( western-unioncentre@hotmail.com ) to start picking up your money today with the maximum amount sum of ($5,000.00 usd) only per a day,
Please remember to re-confirm them the following information as listed below,
Receiver's Name:_____
Receiver’s Address:_____
Your Country:______
Location:_______
Tel Phone Number:____
NOTE: Your fund has been approved from the office of the federal Minister Administrator Trust Fund Committee Benin Republic, So do contact Western Union Money Transfer to start picking up your payment and remember to indicate this registration code (011827) to them when contacting or calling them at +229-99211482.
Thanks in anticipation of your co-operation,
Regards
Mr William M Schoenberg
Assistance Secretary
Federal Minister Administrator Trust Fund
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Anti-fraud resources:
