|
|
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.
- 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 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.
- westernuniongant001@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Rosemary Java" <mrjerrycook37@gmail.com>
Reply-To: westernuniongant001@gmail.com
Date: Mon, 16 May 2022 13:39:56 +0100
Subject: (M.T.C.N) 955-300-7080 Control Number Sent to you today after meeting
Good Day,
Western Union wish to inform you that United Nation and (ECO-WAS) have
instructed us to send to you the sum of $300,000 USD. $9,000 has already
been sent to you as first collection Sender Information's HERE IS THE
Available MTCN for pick up by receiver below;
Sender First Name: John
Sender Last Name: Terry
MTCN: 955-300-7080
Test Question: How Long?
Test Answer: 24 Hours
Amount: $9000.00 USD
Go to any western union location and pick up the funds with the
information given to you.
Send Your Name:
Address:
Phone Number:
Find below the information you would need in order to pick up your
first payment of $9,000. You can also track your payment online with
the link below to view the status of the transfer or visit
https://www.westernunion.com/web/global-service/track-transfer-success
and cue in
the MTCN number correctly to view your payment status.
Here is our web site to track it again
https://www.westernunion.com/web/global-service/track-transfer-success
Sender's Name: JOHN TERRY
MTCN Number: 955-300-7080
Contact Payment Agent
Mr.Mike Williams
Email: westernuniongant001@gmail.com
|
Anti-fraud resources:
