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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.
- 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.
- evergreenbnkusa@financier.com (email address has been used in a known fraud before)
Fraud email example:
From: "Ever Green Bank USA" (may be fake)
Reply-To: <jeffrey.hyde@accountant.com>
Date: Wed, 15 Jan 2014 03:02:57 -0800
Subject: Electronic Telegraphic Wire Transfer
International Monetary Fund
London SEI.,England.
Attn: To Whom It May Concern,
It has been Resolved and Agreed Upon By Board Members And Directors of IMF to transfer your inheritance/contract fund valued $15.5million USD to your account through Electronic Telegraphic Wire Transfer by Ever Green Federal Bank USA.
Contact the Bank below for immediate fund transfer.
Bank Name: Ever Green Federal Bank USA
Contact Person: Jeffrey Hyde
Position: Financial Controller
Email: evergreenbnkusa@financier.com
Tel: +1-541-230-5067
Thank you and Happy New Year.
Sincerely,
John Morgan
Executive Director
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Anti-fraud resources:
