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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:
- "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. )
- "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. )
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- 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.
- 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.
- johnburk321@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Mr James walker <info@shaw.ca>
Reply-To: johnburk321@gmail.com
Date: 19 Sep 2018 04:54:23 +0100
Subject: YOUR COMPENSATION FUNDS IS READY FOR DELIVERY
Dear Beneficiary,
After proper and several investigations and research at Western
Union and
Money Gram Office, we found your name in Western Union database
among those
that have sent money through Western Union and this proves that
you have
truly been swindled by those unscrupulous persons by sending
money to them
through Western Union/Money Gram in the course of getting one
fund or the
other that is not real.
In this regard a meeting was held between the Board of Directors
of WESTERN
UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance,
As a consequence
of our investigations it was agreed that the sum of Seven Hundred
and Fifty
Thousand United States Dollars (U.S.750,000.00) should be
transferred to
you out from the funds that The United States Department of the
Treasury
has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have
submitted your
details to them so that your funds can be transferred to you.
Contact the
Western Union agent office through the information below:
Contact Person: Mr john burk
Address:Western Union Post Office,
Email:johnburk321@gmail.com
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Anti-fraud resources:
