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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:
- "moneygram" (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. )
- "mondayg.m@admin.in.th" (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.
- MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a 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: Mrs Maria Jonathan <floriana2@alice.it>
Reply-To: mondayg.m@admin.in.th
Date: Sat, 29 Mar 2014 18:16:26 +0100 (CET)
Subject: Payment
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO
CASH YOUR FUNDS IN ANY
OF YOUR NEAREST MONEY GRAM OFFICE
IN YOUR CITY,
WELL BASED ON MY AGREEMENT
WITH MONEYGRAM DIRECTOR, Mr.Larry Anderson,
YOUR TRANSFER WILL START
IMMEDIATELY YOU CONTACT
HIM WITH ALL YOUR INFORMATION AS FOLLOW
YOURNAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOURAGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______
MONEY GRAM OFFICE:
CONTACT PERSON: Mr.Larry Anderson
E-MAIL: mondayg.m@admin.in.th
PHONE NO +229 68631694
YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million
BEST REGARDS,
Mrs Maria Jonathan
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Anti-fraud resources:
