|
|
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:
- 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: Atten <unionhwestern7@gmail.com>
Reply-To: wwesternunion73@gmail.com
Date: Sat, 27 Jun 2020 21:53:23 -0700
Subject: Attention Beneficiary
Greetings from Western Union Money Transfer Agent Location. We
acknowledge the receipt of your email and in regard to the fund
deposited here by Mr. Ron Hewitt to be transferred $2.7Million USD to
you. The said funds was credited in our transfer diskette as unclaimed
funds. For security reasons and to safe guard your fund, proper
verification's must be carried out before the fund is transferred.
We require the details below to compare with the details submitted to
us by the depositor Mr. Ron Hewitt to enable us transfer your fund to
you without misappropriation. We wish to inform you that your first
$5,000 have been credited in our system and will be release to you
once we receive your needed information bellow.
Please fill out the following form in the correct order. All fields
mark with * are required.
Receiver's Name*:
Address*:
Country*:
Sex*:
Age*:
Marital Status*:
Occupation*:
Cell Phone*:
Home Phone*:
As soon as these details are received and verified as a true and
accurate copy, your fund will be transferred. If you have questions or
need assistance, our team is here to help.
Best Regards,
Matt Wilson
|
Anti-fraud resources:
