|
|
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:
- "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. )
- "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.
- 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.
- 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.
Fraud email example:
From: " U.S AMBASSADOR TO BENIN REPUBLIC" <"www."@dolphin.ocn.ne.jp>
Reply-To: " U.S AMBASSADOR TO BENIN REPUBLIC" <knightjames100@yahoo.com>
Date: Thu, 9 Nov 2017 09:32:55 +0900 (JST)
Subject: DEAR: SIR/ MADAM,
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN REPUBLIC AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10.5 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN REPUBLIC, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED R. BLACKWALL IN ERLANGER, KYUSA AND OTHER RECEIVED HIS FUNDS THROUGH FEDEX DELIVERY SERVICE THIS YEAR 2017.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THAT TRANSACTION THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($10.5 MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IS $355.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM OR WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
RECEIVER'S NAME: COLLINS MIKE
Country:Benin Republic
City:Cotonou
TEXT QUESTION:GOD?
ANSWER:WE TRUST?
AMOUNT:$355
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.MY FLIGHT IS ON THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT:
U.S AMBASSADOR TO BENIN REPUBLIC
AMBASSADOR JAMES KNIGHT
PHONE: Tel; +22999303829
|
Anti-fraud resources:
