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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- 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.
- wwesternuniongoldcard@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Rita Eseoghene" <remma9630@gmail.com>
Reply-To: wwesternuniongoldcard@gmail.com
Date: Mon, 9 May 2022 04:34:21 -0700
Subject: ATTENTION: Your Approved ATM Card !
Attention and good Day Dear Customer,
Note that WU management has call it a day to reward all those that
were using western union for they business transactions and have plot
out the sum of $800, 000, 00
as May bonus and you happen to be the lucky one while the only thing
required from you now to enable you receive western union gold card
which you will use to withdraw all your money is follows,
Your full name:
Your address:
Your tel-phone:
Your country:
Note that once the above mentioned details is provided by you within
48hours you will receive your western union gold card loaded with your
$800,000,00 and you will
start withdrawing it as soon as you wish and use it for your May
shopping Nevertheless having said all this you will have to pay $100
Steam gift card Or iTunes card only for the card activation before you
can be able to make use of it.
Hope to hear back from you now with the above listed info.
Yours sincerely WU management
Mrs. Rita Eseoghene
Email to reply (wwesternuniongoldcard@gmail.com)
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