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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. )
- 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.
- moneygramoffice650@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: mr david mark <"www."@bird.ocn.ne.jp>
Reply-To: mr david mark <moneygramoffice650@yahoo.com>
Date: Thu, 28 Dec 2017 11:39:47 +0900 (JST)
Subject: ATTENTION PLS
ATTENTION PLS
We have finally concluded to effect your total payment of (3.9m US) via
money gram office this morning as the best and easier way to cash your fund
in
any nearest money gram office in your city.
bsed on our agreement with the director of money gram transfer mr david
mark, Your transfer will commence immediately you contact him,
contact him now with your information as stated below his email adress is(moneygramoffice650@yahoo. com)
we need your urgent
respound
because he is always busy working hard to see that beneficiaries receives
their funds.
Your Name__________
Your Home Address________
Your Direct Phone Number__________
Your Copy of Id Card_____________
Your occupation______________
Your country______________
Money Gram Office:
Contact person mr david mark
E-mail:(moneygramoffice650@yahoo.com)
Your fund amount deposited is (3.9m US)
Yours sincerely
mr david mark
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Anti-fraud resources:
