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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. )
- "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.
- 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.
- mrdonaldvincent@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Cole Gloria <"shinichiro-mori."@rapid.ocn.ne.jp>
Reply-To: Mrs Cole Gloria <mrdonaldvincent@gmail.com>
Date: Sun, 8 Jan 2017 09:53:39 +0900 (JST)
Subject: YOUR PAYMENT HAS BEEN RELEASED
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Attention please.
Good Day to you Please contact Money Gram office for your fund Of
$5.5million Usd has been released and the transfer began today through Money
Gram and amount which you will be receiving each day is $8000.00 daily. So
contact the Director in Money Gram Right now and ask him for your first
payment, Money Gram office Director name is Mr.Donald Vincent, and ask him
what you need to do to enable them activate your account file so that you
will be Able to pick your first payment.
Director Name:Mr Donald Vincent
Email : (mrdonaldvincent@gmail.com)
1.Your receiver's name=====
2.Your country========
3.Your city========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your Occupation:=========
8.Your test question========
9.Your answer=========
YOURS SINCERELY,
Mrs Cole Gloria,
Address: Avenue Jean-Paul II - 08 BP 0879 - Cotonou
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Anti-fraud resources:
