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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:
- "money gram" (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.
- 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.
- mdabuhassan901@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Joseph <mrjoseph.@yahoo.fr>
Reply-To: "Mr. Frank David" <mdabuhassan901@gmail.com>
Date: Fri, 5 Feb 2016 18:03:30 +0900 (JST)
Subject: Your first $7000.00 Will Be sent today
Your first $7000.00 Will Be sent today
This is to inform you that $5000 has been sent to you via Money Gram Office kindly contact the manager on this information for the due processes.REV TONY MIKE.phone.+22999434661 below send your full informations means your Address ok
The IMF commission who set up This Payment Programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.The International Monetary Fund IMF is compensating all the scam victims $4,7USD each, and your email address was found in the scam victim's list.
Your Receiver Name ___________
Your Country___________
Your Address ______________
Your Tel_______________
Name: REV TONY MIKE
TEL: +22966271594
E-mail: (mdabuhassan901@gmail.com)
Once again congratulations.
Thanks,
Ms Mary Desmond
(IMF REPS BENIN.)
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