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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:
- "moneygram" (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. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
- 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.
- moneygramofficepayment694@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Donald Johnson <"www."@coral.ocn.ne.jp>
Reply-To: Mr Donald Johnson <moneygramofficepayment694@gmail.com>
Date: Thu, 25 May 2017 02:32:12 +0900 (JST)
Subject: Attention Dear Beneficiary
This is to inform you that the America Embassy office was instructed
to transfer your fund $9.6 MILLION U.S Dollars compensating all the
SCAM VICTIMS and your email WIN was found as one of the VICTIMS. by
America security leading team and America representative officers so
you will be receiving the sum of ($5,000)dollars per day Via MONEY
GRAM untill you recieve your total sum of $9.6m
You have only 24 hours to call or text this office upon the receipt
of this email the maximum amount you will be receiving per day
starting from today's($5,000) a
contact Person: Mr Donald Johnson
Phone Number +1 315 502-1629
Email-(moneygramofficepayment694@gmail.com)
We need the below details from you, to enable us place the payment on
your name and transfer the fund to you today.
(Full Receivers name)........................
(Your Country)...............................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............
Furthermore you are advised to call or text Mr Robert King as the instruction was
passed that within 24 hours without hearing from you, Count your payment
canceled. Number to call is below +1 315 502-1629.
Once again congratulations.
Thanks and God Bless
From Hon Ms Lucy Tamilyn
(IMF REPS BENIN)
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Anti-fraud resources:
