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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. )
- "mtcn" (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. )
- "00,000.00" (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)
- 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 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.
- moneygramfil@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Money@ head office" <barristercharlesetuk@gmail.com>
Reply-To: moneygramfil@gmail.com
Date: Sun, 6 Feb 2022 01:15:50 -0800
Subject: Your Reference # 53614028
Attention;
The International Monetary Fund Annual Compensation from the USA.The
International Monetary Fund (IMF) is compensating some scam victims
and your email address was found in the scam victims list.This Money
Gram office has been mandated by the IMF to transfer your compensation
to you via Money Gram Money Transfer.However, we have concluded to
affect your own payment through Money Gram Money Transfer,$5.000.00
payday until the total sum of $2.500,000.00 Million the United States
is completely transferred to you the receiver. We cannot be able to
send the payment with your email address alone, we are hereby needed
your information to where we will be sending the funds.
Your Reference # 53614028
Sender Last Name: Majore
Programmed Amount: $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)
You Can Whatsaap or Call once you fill Information
(Receivers name).......
(Country)..............
(Address)..............
(Phone Number).........
(Your Age).............
(Your Email Address)...
NOTE: That your payment files will be returned to the IMF within
72hours if we did not hear from you because this was the instruction
given to us by the IMF office here in the USA. We will start the
transfer as soon as we received your information. You are hereby
warned not to communicate or duplicate this message for any reason
what so ever because the US FBI is already on trace of the criminals
from Africa.
NOTICE:Contact bellow office or call the office for any question.
Name: Mr.W.N.Collins
Telephone Number: +1 551 233 8877
Email:(moneygramfil@gmail.com)
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