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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. )
- "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. )
- "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 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.
- m_finace@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: Westernunion Benin <westernunionbenin32@yahoo.com.ph>
Reply-To: m_finace@yahoo.fr
Date: Fri, 21 Oct 2011 12:19:47 +0800 (SGT)
Subject: I need your urgent respond now call me at +229-98746691
Good Afternoon
Hello
How are you today?
I send you the $4900.00 this morning below is the MTCN#6640576456 : Sender name:PRINCE OGBONNA track it with ww.westernunion.com I want you to make sure you send the $95.00 off today to so that I will get the paper needed and give you the Question/ Answer because with our Embassy James Knight sign the western union transfer slip our Government can not allow us.to start every thing That is why you are sending the fee. Please I want you to send it urgent because am in office today so that I can forward you the Question/ Answer before I want to Church. Also remember to forward me your home address. And call number.
Receiver ___Sunday Onyibor
City _______ Cotonou
Country ___Benin Republic
Amount _____$95.00 US Dollars
Text Question____Lord
Answer ____Jesus.
SENDER NAME____
MTCN_____
Regard
Miss Lisa Luck Johnson I need your urgent respond now call me at +229-98746691 Or E-mail (m_finace@yahoo.fr)
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