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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:
- "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. )
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- mgramfunds@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Ali Indimi" <cardatmcenter@gmail.com>
Reply-To: mgramfunds@gmail.com
Date: Fri, 17 Mar 2023 05:18:47 +0100
Subject: Mode of payment: DAILY MONEY GRAM PAYMENT OF USD$10,000
We the Money Money Transfer Services wish to inform you that as we
celebrate our 60th Anniversary that you are among the 8 selected lucky
Winner chosen on the ongoing money gram (MG) Sweepstakes, which makes
you one of the beneficiaries to receive a total sum of USD$1.2 million
Dollars reply back with details below to file for
claim.
It will cost you $50 dollars only, for the reactivation of your funds.
First Name:.....?
Last Name:....?
Age:....?
Sex: M/F.....?
Address:....?
City...?/Country:.....?
Occupation:....?
Mobile Phone Number:....?
Fax Number:......?
WhatsApp Phone Number:....?
You are hereby advised to contact our payment office Mr. Calidon
through below contact for the immediate process of your wining payment
through money gram daily payment.
Contact Person Mr. Mr Calidon Knight
E-mail: mgramfunds@gmail.com
Mode of payment: DAILY MONEY GRAM PAYMENT OF USD$10,000
Yours truly,
Dr. Ali Indimi
Head Director Helifax Bank,
Benin Republic.
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Anti-fraud resources:
