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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. )
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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: "Welcome To Western Union Office" <mmp@live.com>
Reply-To: westernonlineunion@zlatoust.tel
Date: Mon, 05 Aug 2013 10:35:43 +0100
Subject: Re
Welcome To Western Union Office
Website: http://www.westernunion.com/
Dear Western Union value customer,
We happily announce to you that you have been awarded with the sum
of $5,000,000.00 USD by our office, as one of our customers who uses
Western Union in their daily business transaction.
This award has been selected through the Internet, where your e-mail
address was indicated and notified.Please provide Rev. Dr. Frank Obehi
with the following details listed below so that your fund will be
remitted to you through Western Union.
1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
Rev. Dr. Frank Obehi.
E-Mail: westernonlineunion@zlatoust.tel
As soon as these details are received and verified,
your fund will be remitted to you. Thank you for using western union.
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Anti-fraud resources:
