|
|
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.
- 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. )
- "transfer of your funds" (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)
- "million 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)
- "you are advice to " (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
- 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 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.
- wu79021@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Romuald Wadagin <romualdwadagin@gmail.com>
Date: Sat, 16 Apr 2022 03:32:47 -0700
Subject: Scam Victims compensation funds
--
Western Union Money
Transfer Unit Lagos Nigeria
+2349125395590
wu79021@gmail.com
Dear
My names is Tom West of the above office, This to let you know that
your name and address was among the Scam Victims compensation funds of
$2.5Million Dollars which was approved to be release to you by the
Government of this Country, You are advice to get back to us with
these for the immediate transfer of your funds to you as directed.
1: Your Names
2: City
3:Address
4: Working ID
5: Email âœ‰ï¸ Address
6;Telephone Number
Your urgent message is highly needed as soon as possible once you
receive this message.
Thanks and God bless you
Yours Sincerely
Mr. Tom West
Email {wu79021@gmail.com}
Telephone +2349125395590
Western Union
Lagos Nigeria
|
Anti-fraud resources:
