|
|
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:
- The following phrases in this message should put you on alert:
- "affidavit of guarantee" (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. )
- "money gram" (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. )
- "you are advice to " (this email uses bad English)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
- "info.larrymusa01@yandex.com" (this email address has been used in a known scam)
- "info.larrymusa01@yandex.com" (this email address has been used in a known scam)
- 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.
- +229918989 (Benin, probably a prepaid mobile phone)
Fraud email example:
From: "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
Date: Tue, 28 May 2013 10:54:48 +0200
Subject: Governments to return the sum of us $10.000.00USD to 20 victims//
Affidavit of Guarantee $46/Our Ref: FGN /SNT/STB///
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
We got to know about your person via Western Union/Money Gram drive that
was conducted to investigate all the money that was sent to Republic of
Benin between January 2011 to 2013. In the cause of our investigation it
has come to our knowledge that you are involved in the claim of FUNDS and
have paid out some money to different unknown people and we have been able
to come up with some good result about the people that have extorted money
from you illegally.
In case you are currently dealing with any one of them regarding your fund,
we urge you to stop further contact with them as you are taking a very big
risk and it might interest you to know that you will never get the fund
from them as they have nothing to offer you .The hoodlums will continue
coming up with expenses and thereby requesting for money from you until you
go Bankrupt.
I wish to inform you of the new decision taking by the Governments to
return the sum of us $10.000.00USD to 20 victims from the money which was
recovered from some of the impostors . In order to follow the normal court
rules you are advice to contact me back with the payment details and all
your informations so that i will forward it to Barrister.Tony Jaja
Designation: Legal Practitioner & Senior Advocate Address: B.H.C. S Office
Chambers carry 12 Cotonou Avenue Ro presidencies BENIN and Indicate your
telephone numbers and resident Address while contacting me because
contacting the barrister is not Important.
Note you are to bear the cost of the fee for the affidavit of Guarantee
$46- and on the confirmation of the affidavit from the BENIN High court you
are to submit the affidavit to us via email:
(info.larrymusa01@yandex.com) along with account information on
where you will receive the payment.
And you are require to send the requested fee with the below details with
my name:
1.RECEIVER NAME--- Oyenkachi Peter James
2.COUNTRY-- BENIN REPUBLIC.
3.CITY---COTONOU .Add :--NO 123 SEGBEYA cotonou -Benin.
5.TEXT QUESTION--When
6.TEXT ANSWER---Now
7.Amount---$46
Best regards as we are waiting to receive the duplicate copy of your
affidavit of guarantee and account information to enable us release the
money to you. Please as soon as you have send the requested fee, try to
forward us the MTCN/ Western union Payment slip.
My regards ,
Dr. Larry Musa
Tel/ +229-918989
My email: info.larrymusa01@yandex.com
|
Anti-fraud resources:
