|
|
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. )
- 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 Melania Trump <"USA."@trust.ocn.ne.jp>
Reply-To: Mrs Melania Trump <mrsmelaniatrump@mail-me.com>
Date: Mon, 18 Dec 2017 04:36:53 +0900 (JST)
Subject: ATTENTION, I look forward to your respond to this email with the
payment today.
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 writing to inform you about your Bank Draft Cheque brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20 Millions dollars credited from the bank of America.
The delivery of your funds has been mandated to be delivered to your address on Monday being 18th of December 2017 to you as soon as you get back to me with your home address and your cell phone number.Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard to my husband Mr.Donald john trump and you will have to pay the sum of $155 only before your Bank Draft Cheque will be delivered to you on Monday. The reason why the fee is required is to have your funds clearance paper secured from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announced as the winner of 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 also the payment information today for immediate effect of the delivery. Note that the $155 is the only fee and final payment you have my assurance.
However, according to our agreement with the originated Benin Republic, all our communications should be on email for recording purpose, so follow my instruction accordingly, even if you don't have the $155 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 as instructed 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. Note that it will take only 14hrs to deliver your Bank Draft Cheque in receipt of the $155 payment. Please find the payment data below to send the $155 via western union or money gram.
Receiver Name: Nedu kin
Country: Benin Republic
City:Address: port-novo
Text question:no
Answer:We limit
Zip code:+229
Amount:$155
Sender's Name?
Mtcn.......?
I look forward to your respond to this email with the payment today.
Best Regards,
First lady of USA. Mrs.Melania Trump
The White House (Official Residence
of the President of the US)
|
Anti-fraud resources:
