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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. )
- "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. )
- "lagos" (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.
- 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.
Fraud email example:
From: BONUS ALERT <registration@achievo.com>
Reply-To: <africabankof241@yahoo.com.vn>
Date: Wed, 29 Jan 2014 06:56:42 -0800
Subject: WESTERN UNION 2014 BONUS ALERT
WESTERN UNION 2014 BONUS ALERT
THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2014 TO ALL OUR BENEFIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF YOUR OUT_STANDING FUND OF $1.5M YOU ARE HEREBY REQUESTED TO PAY $58USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A RESULT OF BONUS 2014.AND YOU WILL PICK UP $5000USD TODAY VIA WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLTED IMMEDIATELY WE CONFIRM THE PAYMENT RECIPT OF $58USD.
RECEIVER NAME ......OBUNSO OMEKANNAYA
NO.109 AGULERI STR.IKEJA LAGOS
REEIVER COUNTRY......NIGERIA
REEIVER CITY .......LAGOS
TEXT QUESTION........MY
ANSWER........BONUS
FEE........$58USD
MTCN.......
SENDER NAME ..........
WESTERN UNION MANAGEMENT
FOR MORE INFORMATION CONTACT +234 8030 48 5054
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Anti-fraud resources:
