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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:
- 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:
- "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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- This email message is a next of kin scam.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035957138 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: UNITED TRUST BANK LONDON UK <dgerencia@acemsa.es>
Reply-To: UNITED TRUST BANK LONDON <customercare04@w.cn>
Date: Thu, 31 Mar 2011 18:04:47 +0200 (CEST)
Subject: FROM UNITED TRUST BANK LONDON INSTRUCTION TO RELEASE YOUR FUND
Dr.Johnson Holmes
Executive Director,
United Trust Bank London,
United Kingdom.
This is to acknowledge the receipt of the information's your next of kin have provided to us and to re-confirm from you,if truly you are the person
that sent your next of kin to pay your transfer fee on your behalf and Claim your $6.8 Million Dollars on your name.
since you have been hospitalized.
Be aware that will accept what ever he issue to us as evidence if we do not hear from you withing the next 2 working days.We
await your urgent response with the following details to enable us open online account with this bank and issue you the login details to help you transfer your fund via online banking system to your private bank account of your choice.
YOUR FULL NAME......
HOME ADDRESS.......
YOUR TELEPHONE NUMBER....
SEX.........
Dr.Johnson Holmes
Executive Director
Banking Operations And Country Business Manager United Trust Bank London, UK.
+44 7035957138
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Anti-fraud resources:
