|
|
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:
- 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. )
- 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- boamoneygram@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Hon. (Mr) KELLY ANDEM" <service@gmail.com>
Reply-To: boamoneygram@yahoo.com
Date: Tue, 08 Aug 2017 20:06:03 -0400
Subject: PAYMENT AVAILABLE
--
Dear Beneficiary!
This is to inform you that your fund of $1.5Million USD has been
deposited
with MoneyGram under care of Mr. Anthony Robert, MoneyGram Manager. You
are
advised to contact him immediately with this following details:
Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Contact Mr. Anthony here for more details and direction how you can
start
receiving your fund. According to him, sum of $5000.00 will be sending
to
you daily till the total amount of $1.5Million is completely
transferred.
Here is his contact information to reach him:
Attn: Mr. Anthony Robert
MoneyGram Office Manager.
Telephone# +229 9631 0964
E-mail: boamoneygram@yahoo.com
Kindly keep us updated as soon as you start receiving your daily
payments.
Your immediate response will be appreciated.
Hon. (Mr) K Andem
United Nation Secretary.
|
Anti-fraud resources:
