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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. )
- "inheritance funds" (a common phrase found in 419 scams)
- "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.
- 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.
- moneygram963@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: " AGENT WILLIAMS JOE" <"www."@biscuit.ocn.ne.jp>
Reply-To: " AGENT WILLIAMS JOE" <moneygram963@gmail.com>
Date: Tue, 4 Jul 2017 02:50:05 +0900 (JST)
Subject: Attention Unpaid Beneficiary,
It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$2.5 Million via our service Money Gram Remittance. Moreover based on our agreement with the Ministry of Foreign Affairs you will be receiving US$6,000 on a daily basis until your total payments Worth US$2.5 Million is completely transferred. Meanwhile you are required to provide the below details accordingly:
1Full Name:
2) Your Full Address:
3) Phone Number:
Furthermore you are required to send $75 which will enable our authority the Ministry of Finance signs the Funds Release Order, We are waiting for your urgent respond to enable us commence with this project. Use this below information to send the $75 through Money Gram Store.
Receiver name:faith onyi
Country: Benin Republic
City: Cotonou
Amount: $75 Yours in Service
Agent Williams Joe
Tel: + 1 6468839615
Email address:
moneygram963@gmail.com
Manager Money Gram
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Anti-fraud resources:
