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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:
- "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. )
- 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: "Mark Ubadi" (may be fake)
Reply-To: <markubadi@gmail.com>
Date: Thu, 13 Jul 2017 01:21:50 +1000
Subject: Re:: GOOD NEWS. ACT URGENTLY
I have concluded arrangements for your ATM CARD worth $10.5 Million to be released to you in 3 working days.
I have also requested for a Waiver Certificate and this Certificate will guarantee that your Card be delivered to you.
The Waiver Certificate is $50. Nothing under the sun will stop you from receiving your package after the Waiver is paid as instructed.
PAY THE FEE URGENTLY BY WESTERN UNION OR MONEY GRAM WITH THE DETAILS STATED BELOW:
RECEIVERS NAME: PAUL ISIDI
ADDRESS: 606 KOKA ROAD ASABA, DELTA STATE, NIGERIA
TEXT QUESTION: DELIVERY DAY?
ANSWER: 3 WORKING DAYS
The following information should be provided after making the payment
1) Sender's Name
2) Sender's Address
3) Direct Telephone/Cell Number
4) M.T.C.N OR REFERENCE NUMBER
5) Payout Amount as stated on the Western Union Money Transfer or Money Gram Receipt
I am doing this because I want you to receive your funds in other to assist your family.
YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT.
Have a wonderful day.
Regards
Mark Ubadi
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Anti-fraud resources:
