|
|
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:
- "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. )
- 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 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.
Fraud email example:
From: "MR. JOHN PAUL" <victorbrady2j2@gmail.com>
Reply-To: moneygramheadoffice868@gmail.com
Date: Sat, 12 Mar 2022 06:22:06 -0800
Subject: Attention Dear Beneficiary
Attention Dear Beneficiary
Welcome to MoneyGram Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
sum of $2.700.000.00 USD here in Benin Republic (Two Million Seven
Hundred Thousand Dollar) Only each, and your email address was found
in the scam victim's list) This MoneyGram head office has been
mandated by the International Monetary Fund IMF Director to transfer
your compensation fund to you via Money Gram Transfer Daily. We the
money gram office here stated that you will be receiving your fund
$2.700.000.00 at the maximum of $5,000.00 daily is the whole fund,
$2.700.000.00 is completely transferred to you.
Remember we need your full information as where we will be sending the first
payment of $5000 to avoid wrong transfer such as,
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:.......................................
Your Direct Phone Number:..........................
Your ID copy:............................
Very urgent to contact him right now or call him REV. DAVID MORRIS below:
+229-53-32-72-61
Best regards
REV. DAVID MORRIS
The Money Gram Director Benin Republic
Call him now +229-53-32-72-61
|
Anti-fraud resources:
