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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. )
- 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.
Fraud email example:
From: "Mr. Mark Harper" <Robert @biscuit.ocn.ne.jp>
Reply-To: "Mr. Mark Harper" <markharper870@gmail.com>
Date: Sat, 1 Dec 2018 03:36:16 +0900 (JST)
Subject: Tel:+1(202)816-8837.
This is Mr. Mark Harper, writing from bank of America.
Tel:+1(202)816-8837.
I will love to know how you want to receive this your awaited winning funds.
Am ready to donate my life to make sure you receive this your $10.5million USD as it has been here for months.
We have this four options below. Please choose one and the fees is less with %100 guarantee and assurance.
(1) ATM card...$75
(2) Online banking...$100
(3) WU and MG....$125
(4) Bank to bank...$200
Please get back to me urgent.
Choose one option above and send to the receiver details, and make sure you copy the name well to avoid mistake.
Use Western Union Service.
Receivers name: Elaine Ramos.
Country: USA,
City: Sarasota, Florida.
Am waiting for your reply soon.
Regards
Mr. Mark Harper
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Anti-fraud resources:
