|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "from the desk of" (a common phrase found in 419 scams)
- "activation fee" (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. )
- "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. )
- "i am using this medium to " (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- barrmarkdennis@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: Chief Of The Armies Forces <untiednations2802@hotmail.com>
Reply-To: barrmarkdennis@live.com
Date: Mon, 24 Sep 2012 15:39:38 +0100 (BST)
Subject: HERE IS YOUR PAYMENT $4500 BONUS 2012 {W.P.TRUST GOD)
THE PRESIDENCY
OFFICE OF THE PRESIDENT OF
FEDERAL PEOPLE REPUBLIC OF
BENIN
LIBERATION PALACE
COTONOU
REPUBLIC DU
BENIN
FROM THE DESK OF THE
PRESIDENT
His Excellency
DR.BONI
YAYI
President &
Commander-Of-The-Armies-Forces
Liberation
Palace
REF NO:.........PDSF/OSI/OO2/
DSF2O11
DATE:-...24/09/2012
ATTENTION FOR YOUR IMMENSE
BENEFITS!!!
INFORMATION REACHING US FROM
OUR CORPORATE HEADQUARTERS TROUGH OUR PRESIDENT YAYI BONI NOW STATES THAT YOU
HAVE 72HOURS TO EFFECT PAYMENT OF YOUR COMPENSATION FOR THE ACTIVATION OF YOUR
MTCN TO ENABLE YOU CASH UP YOUR FIRST $4500.00 FROM YOUR TOTAL (FUND OF
$900.000.00 ) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION
FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE
ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP YOUR FIRST $4500.00 USD, ALSO I AM USING THIS MEDIUM
TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION
BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL RECEIVE AND CAN NEVER CASH UP THE
BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE
INFORMATION BELLOW. OUR CONTACT E-MAIL ADDRESS: { barrmarkdennis@hotmail.com }
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND
IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF
YOUR $4500.00 TODAY AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS
{ barrmarkdennis@hotmail.com } TO AVOID
MISTAKE DO THAT FOR YOUR PAYMENT.
HERE ARE THE INFORMATION WHERE YOU
CAN SEND ANY AMOUNT YOU HAVE AT HAND
1. RECEIVER :::::::::
DIKE NWAEZEAGU
2. COUNTRY:::::::::BENIN REPUBLIC.
3.
QUESTION::::::::::::::AS SOON AS?
4. ANSWER::::::::::::POSSIBLE.
5. AMOUNT::::::::::::::::ANY AMOUNT YOU HAVE AT
HAND
MTCN:::::::::::::::::::::
SENDER
NAME::::::::::::::::::::::::::
SENDER
ADDRESS:::::::::::::::::::
TEL:::::::::::::::::::::::::::::::::::::::::::
AWAITINGFOE
YOUR URGENT MAIL TODAY.Remember this
Code number which is meant for your security{W.P.TRUST GOD)
I WISH YOU
GOOD LUCK.
YOURS IN SERVICE
VICE PRESIDENT
BARRISTER MARK DENNIS..
WESTERN UNION HEAD OFFICE
DEPARTMENT
REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
THIS IS
OUR CONDUCT CODE ( +229-99 713
991
Remember that Winners never STOPPED midways on
their track but went ahead boldly without Fears to the Finishing Line to win the
Crown!!!
HIS EXCELLENCY THE PRESIDENT,
Dr. Boni Yayi
Presiednt & Commander-in-Chief Of The Armies Forces
Republic Du Benin
|
Anti-fraud resources:
