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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:
- "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.
Fraud email example:
From: Money Gram Transfer <www.moneygrambj@gmail.com>
Reply-To: Money Gram Transfer <gramtransferm@gmail.com>
Date: Sat, 17 Jun 2017 04:27:11 +0900 (JST)
Subject: Your Urgent Attention Required
Dear,
It's my pleasure to inform you that after our Board of Directors meeting this morning with the Ministry of Foreign Affairs we has concluded to release your Overdue Funds worth US$1.8 Million through our service Money Gram.
Therefore based on our agreement with the Ministry of Foreign Affairs you will be receiving US$9,000 on a daily basis until your total payments of US$1.8 Million is completely transferred.
Meanwhile you are required to provide the below details to enable us commence with this project.
1: Your Full Name----------
2: Full Address -------
3: Direct Phone Number-------
We are waiting for your immediate response.
Yours in Service
Sir. Edward John
General Manager Money Gram
Legal Affairs
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Anti-fraud resources:
