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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:
- "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 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: "MR.JERRY COOL" <westernunionbankgoodluck@yahoo.fr>
Reply-To: "MR.JERRY COOL" <moneygramtransfer@rayana.ir>
Date: Tue, 27 Feb 2018 18:43:31 +0000 (UTC)
Subject: Urgent contact money gram now
Urgent contact money gram now
We have deposited the chaque of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director Mr.Jerry Cool via E-mail:( moneygramtransfer@rayana.ir ) He will give you directives on how you will be receiving the funds daily,remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name:_______________
Address:_______________
City/sate/:_______________
Nationality:_______________
Country.:_______________
Occupation:_______________
Age:_______________
Home phone/fax:_______________
Cell phone:_______________
Marital:_______________
Gender:_______________
Email Address:_______________
Though, he has sent $4800 in your name today so contact him or you call him +229-606-49396 as soon as you receive this email and tell him to give you Money Gram Ref. pin number, sender name to pick the $4800 only per day, and the only fee you have to send is $340 USD for reactivation of the Pin code of your funds
Best Regards.
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