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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:
- 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. )
- "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.
Fraud email example:
From: "Mr.William John" <"wwwwww."@skyblue.ocn.ne.jp>
Reply-To: "Mr.William John" <wumt1958@outlook.com>
Date: Wed, 7 Dec 2016 04:58:07 +0900 (JST)
Subject: Urgent Response
DEAR CUSTOMER.
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT
THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE
YOUR PAYMENT OF $2.5m USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW....
HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS TO HELP ALL OUR
CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO OF PRICES.NOTE
THAT THE TRANSFER IS $5,000 PER DAY UNTIL THE TOTAL OF $2.5m USD IS COMPLETELY
SEND TO YOU.
IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY THE SUM
OF $58.00 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY. THIS IS
BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR
TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE.NOTE THAT YOUR PAYMENT
FILES WILL BE RETURNED TO THE IMF WITHIN 72 HOURS IF WE DID NOT HEAR FROM YOU,
THIS WAS THE INSTRUCTION GIVEN TO US BY THE IMF.
THE REASON WHY WE NEED YOU TO SEND US THE $58.00 USD IS THAT WE TRIED TO
DEDUCT THE FEE OUT FROM YOUR PRINCIPAL FUND BUT THE MINISTER ADMINISTRATOR
TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS
IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD DEDUCTED UNTIL IT GETS TO
YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL
INVOLVE YOU LOOSING YOUR FUND.
THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS ? IF NOT GET BACK TO US
IMMEDIATELY WITH $58.00 OR ELSE YOU WILL LOST YOUR FUNDS BECAUSE WE CAN NOT
KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY WHICH
IS THIS MONTH ALREADY.HERE IS THE INFORMATION TO SEND THE $58.00 AND YOU CAN
EVEN BE IN THE SAME OFFICE TO RECEIVE YOUR OWN PAYMENT IN NEXT 38 MINUTES OF
SUBMITTING THE MTCN OF $58.00 TO US
INFORMATION TO SEND THE NEEDED FEE OF $58.00 THROUGH WESTERN UNION OR MONEY
GRAM.
RECEIVER NAME;......PETER IWUNOR
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION;...... IN GOD
ANSWER; ......WE TRUST
AMOUNT;...... $58.00
NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS
IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.
REGARDS
Mr.William John
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
PHONE NUMBER +22968200959
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