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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:
- "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. )
- "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. )
- "lagos" (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 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.
- westernuniionpayment2013@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Johnson " <mr.jimbalogun4@outlook.com>
Reply-To: westernuniionpayment2013@gmail.com
Date: Sat, 03 Sep 2016 22:44:40 -0600
Subject: URGENT NOTICE ON YOUR APPROVED FUND TRANSFER.
WELCOME TO WESTERN UNION MONEY TRANSFER LAGOS NIGERIA
ADDRESS 451 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS LAGOS NIGERIA
DIRECT:TELEPHONE NUMBER:+234 812c4101 703
EMAIL:westernuniionpayment2013@gmail.com
DEAR BENEFICIARY
WE DECIDED TO REDUCE THE FEE TO $55 FOR YOU,AS YOU ARE HAVING IT DIFFICULT TO RAISE THE FULL AMOUNT TO MAKE SURE THAT YOU DID NOT LOSE YOUR MONEY BUT BEAR IN MIND THAT YOU WILL BALANCE UP THE REMAINING FEE AFTER RECEIVING YOUR FIRST PAYMENT OF $5000.00. OUT OF THE TOTAL FUND SO GO AHEAD AND SEND THE $55 THROUGH MONEY GRAM OR WESTERN UNION WITH BELOW INFORMATION AND GET BACK TO US WITH PAYMENT DEATILS AND MAKE SURE THAT YOU SEND IT TODAY BECAUSE WE WILL NOT ACCEPT $55 AGAIN AFTER TODAY SO TRY YOUR POSSIBLE BEST TO SEND IT TODAY OK.
RECEIVER NAME OKECHUKWU CHUKWUKA
COUNTRY NIGERIA
TEST QUESTION WHAT FOR?
TEST ANSWER PAYMENT
AMOUNT $55
ONCE YOU SEND IT FORWARD THE PAYMENT DETAILS IMMEDIATELY TO ENABLE US START YOUR TRANSFER THE SAME TODAY.
THANKS
JOHNSON IBEH
FOREIGN TRANSFER IN CHARGER MANAGER
DIRECT:TELEPHONE NUMBER:+234 812c4101 703
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Anti-fraud resources:
