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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. )
- "hundred thousand 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.
- 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.
- moneygram2030@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: MR David Mike <"WWW."@axel.ocn.ne.jp>
Reply-To: MR David Mike <moneygram2030@gmail.com>
Date: Wed, 24 Jan 2018 09:41:41 +0900 (JST)
Subject: GOOD NEWS TO YOU
ATTENTION DEAR:CUSTOMER GOOD NEWS TO YOU.
This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum of
US$2.5m (Two Million Five Hundred Thousand United States Dollars) This
includes all foreign contractors that may have not received their
contract
and sum people that have had an unfinished transaction or international
business that failed due to scammed victim.
This is to inform you that your $2.5M USD will be send to you via Money
Gram transfer. The total amount mentioned above is with Money Gram, Note
you will be receiving $4,000.00 every day until your total money have
been
completely transfer to you. Call MR David Mike : Tel: +1(786)808-3442 now
and ask him to give you REFERENCE NUMBER and every other information you
need to pick up your $4,000 today. Here is what he may require from you.
Your Receiver Name________________
Your Country________________
Telephone number______________________
Age_________
Address___________
text Question_______________
Answer___________
Feel free to contact Money Gram transfer with this information bellow
Email (moneygram2030@gmail.com) You are advised to contact MR David Mike
: of Money Gram transfer Benin Republic as he is our representative in
Benin Republic, contact him immediately for your compensation payment of
$2.5m he will send it to you immediately.
We have concluded our effect to your payment through Money Gram transfer
$4.000.00 daily until the ($2.5m) is completely transferred. So you
advice
to contact our Agent office in Benin with bellow information..
Money Gram Agent;MR David Mike
Email;(moneygram2030@gmail.com)
Tel:+1(786)808-3442
Best Regards
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Anti-fraud resources:
