|
|
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:
- 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:
- "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. )
- "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. )
- "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.
- 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.
- wwesternunino@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "WESTERN UNION" <w.unionoffice71@yahoo.com>
Reply-To: wwesternunino@yahoo.com
Date: Mon, 26 Aug 2013 16:50:46 +0800
Subject: office Number: +229 99649230
Attn: My Dear.
I write to inform you that we have already sent you USD5000.00 dollars through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD95000,000.00 via western union by this
government.
Now,I decided to email you the MTCN and sender name so that you willpick up
this USD5000.00 to enable us send another USD5000.00 today as you know we will
be sending you only USD5000.00 per day. Please pick up this information and
run to western union to pick up the USD5000.00 and call me back to send you
another payment today.
Contact Person. MRS.TERRY JOHNSON
My direct phone is +229 99649230
Email: wwesternunino@yahoo.com
Call or email me once you picked up this USD5000.00 today. Here is the western
union information to pick up the USD5000.00;
Sender's First Name: Jason
Sender's Last Name: Callahan
MTCN: 074-137-0142
Text Question: Yes
Answer: Yes
Amount Programmed: $5000 USD
I am waiting for your call once you pick up this USD5000.00, Please email me
your direct telephone number because I need to be calling you once we send any
payment for the information.Call MR.JERRY JOHNSON for more information.+229
99649230
Thanks For Your Understanding.
Best Regards.
MR. MOSES JOHN
|
Anti-fraud resources:
