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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:
- 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. )
- "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. )
- "i will advice you " (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
Fraud email example:
From: "Mrs. Michelle Obama" <Kwww.@hyper.ocn.ne.jp>
Date: Tue, 4 Oct 2016 09:26:56 +0900 (JST)
Subject: Official Residence of the President of the US
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank
Cheque Draft brought by the United Embassy from the government of Benin
Republic in the white house Washington DC which contains the sum of
$20.000.000 millions us dollars credited from the bank of America, the
delivery of your funds has been mandated to be deliver to your address on
Friday being 30th of Setpember 2016 to you as soon as you get back to me with
your home address and your cell phone number.
Bear in mind that I have taking my time to be in charge of your funds as
instructed by my husband to ensure that you received your funds
successfully from the white house to reduce the economy and I’m the only
one that has your funds in regard to my husband Mr. Barack Hussein Obama
II and you will have to pay the sum of $470 only before your Bank Cheque
Draft will deliver to you on Monday, the reason why the fee is required is
to have your funds clearance paper from the origin of the funds to avoid
any harassment from the authority and you are also expecting to be
announce as winner of the said amount by Monday as soon as your fund is
delivered to you.
So you are urgent advised to get back to me with your home address and also
the payment information today for immediate effect of your delivery. Note
that the $470 is the only fee and final payment you have my assurance.
However, according to our agreement with the originated Benin Republic, all
our communications should be on email for record purpose so follow my
instruction accordingly, even if you don’t have the $470 try to borrow it
and send it immediately because this is your life opportunity and I don’t
want you to lose the chance any more.
Please I will advice you to urgent make the payment this morning via
western union or money gram money transfer to the listed cashier
information as instructed you by the originated authority. I will look
forward to received your email today with the payment to enable the origin
secure the required clearance papers required at White House Benin to
deliver your funds. Note that it will take only 14hrs to deliver your Bank
Cheque Draft in receipt of the $470 payment.
Please find the payment data below to send the $470 via money gram
Receiver Name: John Emeka
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $470
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
(mrs.michelle.obama@web.co.zw)
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US
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