|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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. )
- "million 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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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 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.
- 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.
- westernupayoff@usa.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Jones Bryan" (may be fake)
Reply-To: <westernupayoff@usa.com>
Date: Sun, 16 Dec 2018 15:25:21 -0800
Subject: Greeting, Compliment Of The Season,
Greeting, Compliment Of The Season,
I am Mrs. Jones Bryan the Managing Director Western Union Money Transfer office
i can be reached with +22969445956 or 0022969445956 The transfer of your fund has
commenced today with your first payment of $5,000 already sent as ordered by the
Federal Ministry of Finance From the fund origin Benin Republic West Africa.
Because of our end of year conclution we hereby today start transferring your total
fund of $1.5 Million United States Dollars which you shall be receiving $5,000 daily
untill the total fund is transferred completely.
Reconfirmed to us the below needed information to avoid wrong transfer of the fund.
1.Your full name................
2.Contact Address..........
3.Country Of Origin......
4.Private telephone number...................
5.Attached any of Your Identification Copy........
Make sure you call +22969445956 or 0022969445956 for more details about
your fund transfer today may God bless you and remain blessed.
REGARDS
Mrs. Jones Bryan
Western Union Money Transfer
Email; westernupayoff@usa.com
+22969445956 or 0022969445956
|
Anti-fraud resources:
