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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. )
- "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. )
- 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.
- 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: OFFICE FILE <pcgiap.mongolia@mongol.net>
Reply-To: <moneygram@xd.ae>
Date: Sun, 12 Oct 2014 09:19:24 -0700
Subject: CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER
--
KINDLY CONTACTING WESTERN UNION OFFICE NOW.
Read carefully,
The International Monetary Fund IMF is compensating all the scam
victims
$2.5USD
each, and your email address was found in the scam victim's list. This
Western
Union office has been mandated by the IMF to transfer your compensation
to
you
via Western Union Transfer.
we need your information as where we will be sending the funds,as soon
as
you Reply
here E-mail(moneygram@xd.ae) Mr.Bobby Brown phone number;+229 99613915.
Call
Mr.Bobby Brown immediately you receive the message now for your first
Payment of
$5000 USD today because the first Payment is ready today call him at
Direct
Line::
+229 99613915 now to avoid mistakes like transferring the first payment
to
a
wrong person We are waiting to receive the information as soon.Reply
here(moneygram@xd.ae)
Receiver name----------
Country----------------
City-------------------
Occupation-------------
Copy of Id Card ------
Tel--------------------
Test question----------
Answer-----------------
The financial western union Payment center has been mandated to issue
out
your payment and you have to stop any further communication with any
other
person(s) or office(s) to avoid any hitch in receiving your payment.
Note that your payment files will be returned to the IMF within 24
hours if
we
did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR. ADAMS JOHN
Read carefully, From Western Union
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