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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. )
- "(ecowas)" (the name of a person or institution often appearing 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.
- customerservice342@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Tony Mike" <"Mike."@abelia.ocn.ne.jp>
Reply-To: "Mr.Tony Mike" <customerservice342@hotmail.com>
Date: Sun, 2 Apr 2017 05:05:39 +0900 (JST)
Subject: Good Day:
Good Day:
Western Union Head Office wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,700,000 Million from your winning fund $7000 has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you
This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Sender Information’s to BELOW:
HERE IS THE Available MTCN for pick up by receiver BELOW:
Sender name===========Mary Orona
Test question======== WHAT COLOR
Test answer:============ blue
Amount======== == = $7000 dollar
MTCN===========414854****
Traking via www.westernunion.com
Your need to send your information,Which you will use to receive your payment today,before then you will see the complete 10 Digit number to pick up the needed $7000 usd Which have been sent to you today.please act fast by sending your information below for the pickup of your $7000 usd without delay.
Contact Agent: Mr ilbert Geoffrey
Reply To This Email: ( customerservice342@hotmail.com)
Tel:+: +229-99221908
HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY
Receiver Name:.....
Country:..
Address...
Telephone....
Amount:...
Receiver Name....
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $7000 usd installment once we confirm your address as soon as you receive this message.So if you are interested on your fund,get back upon your response.
Payment Contact Agent
Mr.Tony Mike
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Anti-fraud resources:
