|
|
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:
- "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. )
- "susan.westernunion@op.pl" (this email address has been used in a known scam)
- "susan.westernunion@op.pl" (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.
- 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.
- +2299 (Benin, probably a prepaid mobile phone)
Fraud email example:
From: "Mairie Edwin (UN)" <tearsuus@yahoo.pt>
Reply-To: "Mairie Edwin (UN)" <susan.westernunion@op.pl>
Date: Mon, 22 Dec 2014 03:01:47 +0000 (UTC)
Subject: ALERT WESTERN UNION FOR YOUR COMPENSATION PAYMENT..
 Attention! Attention!
United Nation Organization on Human Right wish to inform you that your part fund of $1.850,000 has been channel to western union for immediate payment to you through western union special transit unit system on a day limit of $4,500 twice every day until your total sum is completed and the first $4,500 will be release to you today from western union as instructed, so contact western union remittance department office immediately on their email address below. Phone: +2299.890.9616
Contact person Dr Susan Douglas
Phone: +2299.890.9616
Email:Â susan.westernunion@op.pl
Also you are advice by the western union to reconfirm your correct receiving details to avoid any mistake.
Your name:...
Country:...
Home address:..
City:.....
Phone number & Cell:..
Copy of your id:..
Occupation:...
You have to contact them and follow their instruction so that the transaction will be completed immediately in your favor as United Nation is solidly behind you in the remittance of your fund to you. Contact the WESTERN UNION via this Email :(susan.westernunion@op.pl) only for urgent attention.
We wish you good luck.
Best Regard,
Mrs. Mairie Edwin
United Nation Public Relation Attorney
|
Anti-fraud resources:
