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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:
- "required 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. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
- "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.
- 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.
- financeministry96@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: "Barrister Petter Charles.Embassy attorney, Benin." <leo_e@yahoo.cn>
Reply-To: financeministry96@yahoo.fr
Date: Fri, 7 Dec 2012 16:50:46 +0800 (CST)
Subject: FINANCE MINISTER OF. FEDERAL REPUBLIC OF BENIN
FROM DESK OF BARRISTER PETTER CHARLES EMBASSY
FINANCE MINISTER
OF. FEDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.CALL +229-98
55 68 74
Email:( financeministry96@yahoo.fr
)
Dear Sir/ Madam,
The Board of federal ministry of finance benin republic. are here
to notify you of your payment inherited funds of $2.5MILLION. after the meeting
held on 6th of December 2012. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN DR YAYI BONI. has Instructed this Department to send your funds through
western union money transfer for easier receive of your inherinted funds without
any further delay. to avoid paying money to the fraud stars that is going on
through all the fake couriers in this country.
you are required to send your name and address were you want your
fund to be send through western union the maximium amount you will be receiving
each day starting from tomorrow is the sum of $5000.00. also your are required
to send us the sum of $87. for re-newing and recofirming your file that was
deposited in this office with your name and address bellow.
Beneficiary
name----------------
Address--------------------------------
Tel
phone-----------------------------
Contact me with this informations below:
CONTACT PERSON: Barrister Petter Charles.Embassy
EMAIL: (
financeministry96@yahoo.fr )
Call
+229-98 55 68 74
As soon as the required fee of $87. is send today for
the renewing reconfirming the payment file of your funds for the new year you
will start receiving your funds as from tomorrow.Send the $87.00 through western
union with the name and address below:
Receiver name --------JOSEPH
ANNIE
City---------------COTONOU
Country-----------BENIN REPUBLIC
Test
Question------HOW MUCN
Test
Answer------$87.00
Amount---------$87.00
We await to receive the western union payment informations
today.Please if you are not the real beneficiary don't respond on this office
because we need your reply with western union payment informations as you can
see that no much time again for delay unless you want this office to hold your
fund untill next year 2012.
Your urgent respond with the payment but if you are not ready to
send this $87.00 we advise not to answer this massage please.
Yours in service
Barrister Petter Charles.Embassy attorney, Benin.
Finance
Ministery Federal republic of
Benin.
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Anti-fraud resources: