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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:
- "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. )
- "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.
- 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 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.
- bankoffice57@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: " MR.LAWRENCE WILLIAMS." <fileoffice24@gmail.com>
Reply-To: bankoffice57@yahoo.com
Date: Sun, 13 Apr 2014 18:40:27 +0200
Subject: WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
ATTN: OUR ESTEEM CUSTOMER,
CONGRATULATIONS THAT I BORROWED $350.00 YESTERDAY FROM MY PASTOR IN
THE CHURCH. THEN
AMOUNT YOU HAVE TO SEND NOW IS ONLY $75.00 BUT I DON'T SEE THE REASONÂ
YOU HAVE TO KEEP SILENT ON ME, IS IT BECAUSE OF THE MONEY? ANY WAY THEIR
IS GOOD NEWS THAT I RAISE SOME MONEY TO USE HELP YOU OUT AND MAKE SURE
THAT YOUR PAYMENT WILL BE RELEASE TO YOU WITHIN 3HOURS AFTER YOU SEND
THE REMANING $75.00 AS I WANT IT.
I KNOW IT IS BECAUSE OF
YOUR PAST EXPERIENCE THAT MAKE YOU NOT TO BELIEVE ME BUT I TOLD YOU
BEFORE MY GOD WHO IS MY WITTINESS THAT I CANNOT DECEIVE YOU BECAUSE MY
BIBLE SAYS WHAT SHALL IT PROFIT A MAN TO GAIN MATERIAL THINGS AND LOOSE
YOUR SOUL. I TOLD YOU EARLIER JUST DROP YOUR OLD EXPERIENCE AND FOLLOW
MY INSTRUCTION A MAN OF GOD AND YOU WILL KNOW WHAT IT MEANS TO FOLLOW
SOMEBODY THAT FEAR GOD.
HONESTLY I AM JUST DISAPPOINTED AT
YOUR BEHAVIORS BEFORE BECAUSE YOU KNOW THAT I AM MAN OF GOD AND CANNOT
DECEIVE YOU. JUST PAY THE $75.00 AND LEAVE ME AND MY GOD BECAUSE GOD IS
WATCHING ME IF I AM TELLING YOU LIES. YOU TOO PAYMENT IS ALREADY
APPROVAL TODAY FOR YOU TO RECEIVE IT BUT THE MANAGEMENT HERE SAYS THAT
YOU MUST PAY $75.00 FOR THE SECOND PAYMENT TRANSFER CHARGE BEFORE YOU
CAN RECEIVE THE PAYMENT TODAY. AFTER TRACKING THE PAYMENT PLEASE SEND
THE CHARGE THROUGH WESTERN UNION IMMEDIATELY. BELOW;
I SWEAR TO GOD ALMIGHTY FATHER. IF I FAIL TO RELEASE YOUR TOO PAYMENT
WITHIN 3HOURS AFTER YOU SEND THE $75.00 AS I PROMISE LET GOD TAKE MY
LIFE, I CANNOT FAIL YOU, I PROMISE YOU. DONâ EURO (tm)T FEAR AS SOON AS YOU SENT
THE $75.00 TODAY PLEASE LEAVE THE REST TO ME AND SEE IF I AM LIE TO YOU
OR NOT BECAUSE I CAN NOT USE MY LIFE SWEAR BECAUSE OF $75.00 HOW CAN I
SWEAR AGAINST MY LIFE BECAUSE OF THIS SMALL AMOUNT, IT IS TO SHOW YOU
THAT I AM TELLING YOU THE TRUTH?
HERE IS THE INFORMATIONS TO SEND THE MONEY TO WESTERN UNION MONEY
TRANSFER BELOW,
1.RECEIVER NAME===== PETERSON UDEALOR
2. COUNTRY===BENIN REPUBLIC/
3Â CITY COTONOU
3. QUESTION======IN GOD
4. ANSWER=======WE TURST
5.AMOUNT=======$75.00
I AM WAITING TO HEAR FROM YOU WITH THE PAYMENT DETAIL WITH THIS
E-MAILL ADDRSS ::(bankoffice57@yahoo.com)
MTCN NO
SENDER NAME?
MR.LAWRENCE WILLIAMS.
WESTERN UNIONÂ HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE THIS IS OUR CONDUCT CODE ( 303)
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