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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:
- "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. )
- "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. )
- 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.
Fraud email example:
From: "Mrs.Rosemary Java" <dhldeliverycompany014@gmail.com>
Reply-To: westernuniongant001@gmail.com
Date: Mon, 25 Apr 2022 10:40:42 +0100
Subject: Your Attention Is Needed Kindly call us (+229 512 304 99)
Your Attention Is Needed Kindly call us (+229 51230499)
I write to inform you that we have already sent you $9000.00 USD dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of USD950,000.00 via western
Union by this government.
I was calling your telephone number to give you the information
through the phone but you did not pick up my calls throughout
yesterday, even this morning. Now, I decided to email you the MTCN and
sender name so that you will pick up this $9000.00 USD to enable us to
send another $9000.00 USD today as you know we will be sending you only
$9000.00 USD per day.
Please pick up this information and run to western union to pick up
the $9000.00 USD and call me back to send you another payment today, My
direct phone line is (+229 910 443 52)
once you picked up this $9000.00 USD today. Here is the western union
information to pick up the $9000.00 USD,
Sender’s First Name____Willis
Senders Second Name____Musa
Text question___When
Answer__45Minutes
Amount$9000.00 USD
MTCN Number___ 740 064 3290
Find below the information you would need in order to pick up your
first payment of $9000.00 USD. You can also track your payment online with
the link below to view the status of the transfer or visit
https://www.westernunion.com/global-service/track-transfer and cue in
the MTCN number correctly to view your payment status.
Sender's Name: Willis Musa
MTCN Number:740 064 3290
I am waiting for your call once you pick up this $9000.00 USD. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information
Contact Payment Agent call at (+229 512 304 99)
Thanks
Mr. Willis Musa
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