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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:
- "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. )
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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: "William David " <"www."@biscuit.ocn.ne.jp>
Reply-To: "William David " <moneygram.transfer205@gmail.com>
Date: Wed, 24 Jan 2018 02:44:13 +0900 (JST)
Subject: Attention: YOUR 2.5 MILLION.....
Attention: YOUR 2.5 MILLION.....
This is to officially inform you that we have concluded arrangements to effect your Compensation payment of $2.5 Million United States Dollars through Money Gram Swift Money transfer service today, the maximum amount you will be receiving daily starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and Federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that straightness and confidence is maintained to avoid any further delays. Please contact the Accredited Money Gram service Agent for the details of your first payment of $5.000 United States Dollars and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purpose:
*YOUR NAME ........
*YOUR ADDRESS: ......
*YOUR COUNTRY: .......
*YOUR TEL: ..........
*YOUR AGE: ...........
*YOUR OCCUPATION.......
GET BACK TO ME
REGARD MR. WILLIAM DAVID
Tel; +22967621682
General Manager of Money Gram Department In Collaboration with World Bank thanks.
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