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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. )
- "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. )
- "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.
- westernoffice@mail2mark.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR NWA EKE" (may be fake)
Reply-To: <westernoffice@mail2mark.com>
Date: Mon, 5 Dec 2016 13:09:46 +0100
Subject: FROM WESTERN UNION 2016 BONUS ALERT
WESTERN UNION 2016 BONUS ALERT
THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2016 TO ALL OUR BENEFICIARY AND YOUR
EMAIL WAS AMONG THEM , AS A RESULT OF YOUR OUT_STANDING FUND OF $2.5M YOU ARE HEREBY
REQUESTED TO PAY ONLY $45 USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A
RESULT OF BONUS 2016.AND YOU WILL PICK UP $5,000 USD TODAY VIA WESTERN UNION MONEY
TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED IMMEDIATELY WE CONFIRM THE PAYMENT
RECEIPT OF $45 USD.
RECEIVER NAME ...... GABRIEL OKOYE
COUNTRY:::::::BENIN REPUBLIC
CITY::::::COTONOU
TEXT QUESTION........AA
ANSWER........AA
FEE........$45 USD
MTCN.......
SENDER NAME ..........
click or copy this link bellow and paste it on a new
tab it will appear to you as Money Arrived or Available To Pick up By
Receiver.
https://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?
transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s
%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location
WESTERN UNION MANAGEMENT
THANKS MR NWA EKE.
PHONE +22999747381.
EMAIL (westernoffice@mail2mark.com)
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https://www.avast.com/antivirus
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Anti-fraud resources:
