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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:
- "dear friend" (a common phrase found in 419 scams)
- "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. )
- "money transfer control number" (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. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- westernunion1192@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs. Antonia Emmanuel" <mikejohn995@gmail.com>
Reply-To: westernunion1192@yahoo.com.hk
Date: Thu, 23 Jun 2011 06:57:36 +0530 (IST)
Subject: ( CODE: 001 ) REGARDING YOUR PAYMENTS
Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund  $1.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of OCTOBER 2012 per day you will receive the sum of USD5000.00Dollars,However be informed that we have send the sum of USD5000.00 Dollars this morning to avoid cancellation of your payment you have only SIX hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is USD5000.00 in three different payments and the Money Transfer Control Number of today is below.
Â
Money Transfer Control Number (MTCN)1811874694
Sender's First Name: Alex
Sender's Last Name: Scoth
MTCN: 1811874694
Question-=============IN GOD?
Test Answer==========WE TRUST
Amount===============$5000.0
Â
Once again be advice to reconfirm your information such as;
Â
RECEIVER NAME____
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________
this is contact email (westernunion1192@yahoo.com.hk)
Â
Furthermore you advised to call us as the instruction was passed that within six hours without hearing from you. Count your payment canceled. DIRECT PHONE LINE IS +229-999 240 58 USD5000.00,Please Give me a call Immediately you receive this email because I need to be calling you once we send any payment for the information’s.
Best Regard's
Mrs. Antonia Emmanuel
Â
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Anti-fraud resources:
