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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. )
- "inheritance funds" (a common phrase found 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: David Alvarez <msg.bonfi@alice.it>
Reply-To: wwwwesteroffice@gmail.com
Date: Sun, 13 Jul 2014 16:24:18 +0200 (CEST)
Subject: =?UTF-8?Q?UPDATE_WU_Registration_Code_Number:_EB-_2537=E2=80=8F=E2=80=8F?=
Attention: Dear Customer,
I have contacted you because I have sent you the first transfer of $3500 from
your winning inheritance funds total amount of $2.5Million USD. Therefore you
need to contact Western Union agent Mr.Benson Guy, to give you the transfer
payment information and Western Union MTCN immediately you call or email him.
Western Union
Agent: Benson Guy
Email: wwwwesteroffice@gmail.comOffice#: +229 9616 5227
Please try to contact him immediately for him to
furnish you with the WU MTCN information to you and remember to indicate the
registration Code Number: EB-2537 to him, when contacting or calling him,He
will be sending you $3500.00 daily as per our board meeting discussion with him
until the complete $2.5 Million USD is sent to you. Do get in touch with me
once you have gotten the transfer completely thank you.
Sincerely,
David Alvarez
Asia/Africa Affairs Director,
International Monitoring Fund(IMF)
www.imf.com
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Anti-fraud resources:
