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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:
- 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:
- "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. )
- "registration fee" (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.
- ubagroup.ubagroup@o2.pl (email address has been used in a known fraud before)
- western union supervisor mr phillip oduoza. email: ubagroup.ubagroup@o2.pl email: wumt@wumt.transfer.net.tf email: (O2; can be used from anywhere worldwide)
Fraud email example:
From: MR RICHARD LAWANSON <officereview2@gmail.com>
Reply-To: ubagroup.ubagroup@o2.pl
Date: Tue, 22 Sep 2015 03:13:01 +0200
Subject: CONTACT HIM TODAY FOR YOUR MTCN
Dear Friend,
I have sorted the bills and charges placed by Western Union which was the
reason for your LONG AWAITING PAYMENT.
Your fund will be issue on MTCN through Western Union as soon as you resend
your Current address to Bank GMD/CEO and Western Union Supervisor MR PHILLIP
ODUOZA.
Email: ubagroup.ubagroup@o2.pl
Email: WUMT@WUMT.TRANSFER.NET.TF
Email: mtcnavailable@gmail.com
Cell: +229 68026443
TEL: +229 23 11 39 66
NAME:...............................................................
ADDRESS:............................................................
CITY:..................STATE:................ZIP CODE:..............
PHONE#:...........................OCCUPATION........................
EMAIL:..............................................................
PLEASE RETURN FORM TO: ubagroup.ubagroup@o2.pl
I have paid their registration and transfer fees while they are waiting for
your Valid Information to enable them to issue and Direct the Mtcn to your
City for easy and quick pick up.
Do not pay them for Transfer Fees and Registration Fees because i have done
that.
SINCERELY YOURS
MR RICHARD LAWANSON
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Anti-fraud resources:
