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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:
- 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. )
- "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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "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.
- 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.
Fraud email example:
From: "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
Date: Mon, 24 Jun 2013 16:49:32 +0200
Subject: The money you sent has halted the transaction.
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Hello!
Attention!
BJ Lab Benin. Intercepted a bunch of payment information from payment
department. The money you sent has halted the transaction by the demand of
the Federal Criminal Investigation Service case No. 3752 since the
recipient has been undergoing the international retrieval by the Interpol.
Furthermore, you will pay for the Zip archive to receive back three hundred
thousand USD that is an executable. The requested fee for the Zip archive
is $39 you will send it via western union or money gram with the name below:
Receives Name:- OYENKACHI PETER JAMES
Receivers Address:- C/18 Draw Road
Country:-Benin Republic
City/state:-Cotonou.
Question:- How long?
Answer:-A Day
Amount:-$39
Senders Name:-
Mtcn(Money Control Number):-
On our receipt of the payment information, we will them process the payment
and attach the invoice and you will print out the invoice copies attached
and collect the money at any payment department of your choice. You must
make sure you have your ID card you will use for making the payment before
the money will be hand to you. If you do not pay the fee in 1days you will
have to pay 15$ per day.
Thank you!
Yours
Dr. Larry Musa
reply only via this email: info.larrymusa01@yandex.com also with the MTCN
question /answer as soon as you send the fee.
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Anti-fraud resources:
