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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:
- "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. )
- "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. )
- "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 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.
- carlisleh71@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Herbert J Carlisle <""@saludstgo.cl>
Reply-To: carlisleh71@gmail.com
Date: Thu, 08 Feb 2018 13:38:56 -0800
Subject: Attention : Email ID Owner
Attention : Email ID Owner,
Western Union Head Office wish to inform you that UNITED NATIONS
Charitable foundation donated $2.5 millions USD to randomly selected
individuals worldwide. $5,000 has already been sent to you as first
collection of which you will be receiving per day until the total sum
of $2.5 millions USD is completely transfer to you. This is the final
notice you are going to receive from this office. I hope you
understand how many times this message has been sent to you.
Sender Information’s are stated:
Sender name===========Herbert J Carlisle
Test question=========colour
Test answer:==========blue
Amount================$5,000 00
MTCN==================304714****
We will wait to hear from you as urgent as you receive this message to
enable us complete the process of the transfer today.
Forward your below information to perfect the transfer under your name,
Receiver's Name_______________
Address: _____________________
Country: _____________________
Phone Number: ________________
Yours sincerely
Mr. Herbert J Carlisle
Phone: +254796980327
carlisleh71@gmail.com
West African Zonal Headquarter
Cotonou Kenya Republic.
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Anti-fraud resources:
