|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "dear friend" (a common phrase found in 419 scams)
- "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. )
- "money transfer control number" (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. )
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- 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.
Fraud email example:
From: "Mrs. Jessica Ezeh" <fatimaklawr@yahoo.co.jp>
Reply-To: "Mrs. Jessica Ezeh" <union.western137@yahoo.com.sg>
Date: Sun, 19 Oct 2014 04:26:42 +0900 (JST)
Subject: YOUR FIRST $7000.00 HAS BEEN SENT TO YOU TODAY
YOUR FIRST $7000.00 HAS BEEN SENT TO YOU TODAY
Attn: Dear Friend,
My work partner has helped me to send the first $7000.00 to you through Western Union Money Transfer. So contact Western Union Agent .Mr James Don and ask him how much charge you need to remit to their Office to enable them release your first transfer so you will be able to pick-up the $7000 now because you must pay them some charges before they will give you the MTCN which you will use to pick your first $7000 as soon as you contact him.
Contact person: Mr James Don
Ask him to give you the Money Transfer Control Number (MTCN), sender name, to pick the $7000.00. I told him to keep sending you $7000.00 3times daily until the payment of $1.3MILLION USD is completed. Again forward to him your Full Name, Telephone number and Address so that he will be sure For your information he can only transfer 3 payments to you a day which is $21000,00 USD.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============
Remember if you don't pay the charges to Barr.James Don you won't be able to pick up your first installment payment of $7000 so contact him now by writing message to him ask him how much money do you need to send to them to enable them release the Mtcn that you will use to pick up your first payment from any outlet Western Union in your location.
Thanks,
Mrs. Jessica Ezeh
|
Anti-fraud resources:
