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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:
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- fbiurgent20@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "FROM F.B.I BENIN" <hisexcellency57@yahoo.fr>
Reply-To: fbiurgent20@gmail.com
Date: Tue, 2 Jul 2013 15:36:39 +0100 (BST)
Subject: THIS IS FROM F.B.I BENIN REPUBLIC
Good Day,
We have been watching every single transaction you
made since last year until this 2012 and you have to know that we are
also working to make sure your funds which are suppose to be delivered
to you, and also bear in mind that what ever you emailing us will be
forward to the court. Also we are hereby to notify by the federal bureau
of investigation Cotonou department of the insult you imposed on them
by failing to comply by their requirements. Your full residential
address has been forwarded to us for your immediate arrest to face your
charge but I deemed it fit to give you one more chance to save yourself
from this mess.
We have been told that you have failed to dance
by the rule of the FBI which will warrant 2 years jail sentence. Now I
john Robert Pikus the special agent in charge of the FBI Albany
department I am giving you 24 working hours to effect the payment of the
$109.00 usd. To the FBI in republic of Benin (fbi security) with the
information written below:
Receiver: Anekwe Obiorah
Country: Benin Republic
City: Cotonou
Test: Able?
Answer: now
Amount: $109.dollars
Mtcn number.........
You
have to try as much as you can and make this payment so that your funds
will be delivered immediately to your destination. You have to stop
every transaction you are communicating with other organization to avoid
delay on the processing of your funds. Note that you? if you fail to
stick with my advice or any delay will lead to us coming directly to
your home address at any time, so try and dance by the rule and get back
to me with good understanding ASAP.
Special Agent in Charge;
.
Mr. Robert Pikus
Director F.B.I
+22967072194/
E-mail= (fbiurgent20@gmail.com)
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Anti-fraud resources:
