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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:
- The following phrases in this message should put you on alert:
- "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.
Fraud email example:
From: Miss LYDAN MARUTAR <usmanbe767@gmail.com>
Date:
Subject:
ATTN: Sir /Madam,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL
BE RECEIVING 3,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT
TO YOU.
SO CONTACT OUR DIRECTOR MR. MR.JAMES ROLLINGS.AND ASK HIM TO GIVE YOU
THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP
YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.JAMES ROLLINGS.
EMAIL ADDRESS: redacted@domain.name)
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Receiver name: __________
Country: _________________
OCCUPATION ________
Telephone number: ________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
Miss Linda MARUTAR.
GOOD NEWS Your total sum is $4.5MILLION
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Anti-fraud resources:
