|
|
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:
- 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. )
- "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. )
- 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.
- 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.
- westernunionmoneytranfer421@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Steven Rosseman" <officedesk361@yahoo.pt>
Reply-To: "Mr. Steven Rosseman" <westernunionmoneytranfer421@yahoo.com>
Date: Fri, 16 Jan 2015 21:49:21 +0000 (UTC)
Subject: YOUR FIRST PAYMENT (M.T.C.N)..................2382468979
 Attention Dear,
We have deposited the funds as we agreed with western union, Now all you have to do is to contact Dr. Jackson Christian via e-mail:(westernunionmoneytranfer421@yahoo.com ) +229-67881927, he will give you direction on how you will be receiving the funds daily.
My agreement with them is $5000USD daily until the total of $2.9Million USD is transferred in your name.
Here is your first payment sum of $5000 sent today
Money Transfer Control Number (M.T.C.N)..................2382468979.
Senders First Name:......................................Walid
Senders Last Name:.......................................Djimon
Question:................................................Color
Answer:...................................................White
Confirmation: visit our official website by clicking on (https://www.wu.com/content/wucom/Countries/en_BJ/track-transfer.html) when opens click on (tracking) and write down the MTCN Number ( 2382468979.) and sender as (Walid Djimon)
Also fill the information below to help us facilitate your transfer via
western union:
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
So contact Western Union Office with your code(223E),Do Dr. Jackson Christian via e-mail: (westernunionmoneytranfer421@yahoo.com),
Thanks and God bless you.
Mr. Steven Rosseman
|
Anti-fraud resources:
