|
|
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. )
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "cotonou" (a location commonly mentioned 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.
- 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.
- mrjohnstannley17@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: mr doulas paul <missbadroding@gmail.com>
Reply-To: info.deliveryfebj1001@gmail.com
Date: Wed, 26 Aug 2015 03:31:33 +0100
Subject: Dear Customer
WESTERN UNION DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.
Dear Customer,
This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for
your funds transfer to be deleted from foreign payment file . The
western union management desires to inform you that your funds
transfer with us has been programmed among the 2.8millionusd)
transactions that would face cancellation soon. We have waited long
time enough for you to fulfill the required obligations and claim the
funds like other beneficiaries that have claimed their funds before
March ending this year but nothing comes up from you as indication
from the funds owner. The management of this western union held an
urgent meeting in my office today, regards to the transferring of your
funds by western union and they have asked my office to submit all the
paper works and files containing your funds confidentiality but i
refused and asked the board members to give me from now till 2days
time so that i consult you personally for you to declare your interest
on the funds transfer.
Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. let
us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by
western union money transfer; you should kindly forward your
receiver’s name and address including your phone number immediately.
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr Peter Moore
Phone +22998349016
Email(mrjohnstannley17@gmail.com
DIRECTOR of Western union Benin Republic
|
Anti-fraud resources:
