|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "from the desk of" (a common phrase found in 419 scams)
- "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. )
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "mrsmelianatrump100@outlook.com" (this email address has been used in a known scam)
- 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.
Fraud email example:
From: Mrs meliana trump <"www."@road.ocn.ne.jp>
Reply-To: Mrs meliana trump <Mrsmelianatrump100@outlook.com>
Date: Fri, 30 Jun 2017 23:47:36 +0900 (JST)
Subject: FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED STATE
FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED STATE
I am Melania Trump the First Lady of the United States. and I am writingto inform you about your Bank Draft Cheque brought by the United Embassy
from the government of Benin Republic in the white house Washington DC whichcontains the sum of ($50 Millions) dollars credited from the bank ofAmerica.
The delivery of your funds has been mandated to be delivered to your addresson Tuesday being 13st of june 2017 to you as soon as you get back to me withyour home address and your cell phone number.Bear in mind that I have taking my time to be in charge of your funds asinstructed by my husband to ensure that you received your funds successfullyfrom the white house to reduce the economy and I'm the only one that hasyour funds in regard to my husband Mr.donald john trump and you will have topay the sum of $100 only before your Bank Draft Cheque will be delivered toyou on Tuesday. The reason why the fee is required is to have your fundsclearance paper secured from the origin of the funds to avoid any harassmentfrom the authority and you are also expecting to be announced as the winnerof the said amount by Wednesday as soon as your fund is delivered to you.
So you are urgent advised to get back to me with your home address and alsothe payment information today for immediate effect of the delivery. Notethat the $100 is the only fee and final payment you have my assurance.
However, according to our agreement with the originated Benin Republic, allour communications should be on email for recording purpose, so follow my
instruction accordingly, even if you don't have the $100 try to borrow it
and send it immediately because this is your life opportunity and I don't
want you to lose the chance this time.
Please I will advise you to urgent make the payment this morning via western
union or money gram money transfer to the listed cashier information asinstructed you by the originated authority. I will look forward to received
your email today with the payment to enable the origin secure the needed
clearance papers required at White House Benin to deliver your funds. Notethat it will take only 14hrs to deliver your Bank Draft Cheque in receipt ofthe
$100 payment.
Please find the payment data below to send the $100 via western union or money gram.
Receiver UBA GABO
Country Benin Republic.
Amount $100US Dollars
Text Question. What Color?
Answer ..Green.
Zip code:+229 MTCN reference number.
Sender Name. .
Sender's Telephone.
Sender's Address.
I look forward to your respond to this email with the payment today.
Regards
Regards
Mrs.Melania Trump
The White House (Mrsmelianatrump100@outlook.com) (Official Residence of the
President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US) (Official Residence of the
President of the US)
|
Anti-fraud resources:
