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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. )
- "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. )
- "abuja" (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.
Fraud email example:
From: Western Union Office <customerscare.fdx@gmail.com>
Reply-To: western.union.office@voila.fr
Date: Fri, 30 Nov 2012 12:32:44 +0000 (GMT)
Subject: Re: Attn: Your Western Union Payment is Ready Now
Dear Customer,
Good day, We are here to inform you that we are trying to give you some money from your total fund so that you will us it for expenses this coming December. this is the first $5000usd payment information which you and to pick it today so before furthering you have to try your best and comply with the western union union instruction below. Check or track this information at our website: www.westernunion.com, or go to any nearest western union office for confirmation. This is your last chance for this December fund approve by the finance minister.
Mtcn # : 6130251864Sender's First Name: CHARLESSender's Last Name: DONALDTransfer Status: Available for pick up by receivertext Question: God BlessAnswer: YouAmount: $5000 USD We sent this payment this morning and after that we are asked to call it back because it is too much to pick up or to transfer at once then they demands for the I.R.S ID tax to our government or you pay the sum of $150.00usd to obtain it at Nigeria foreign remittance office. It is urgent now call.
There receiver information is this.
receiver Name: Jideofor EbeatuAddress: zone 4, FCT. Abuja , NigeriaText question: ONLY?text answer: FEEamt: $150USDMTCN:SENDER NAME:
This $150usd is only money you have to pay on this transfer to make it done.
Mr. Larry Hondu+234 8102486116WESTERN.UNION.OFFICE@VOILA.FR
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