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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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "stamp duty" (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. )
- "i will advice you " (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "UNITED BANK OF AFRICA" (may be fake)
Reply-To: <uba_atmcard@yahoo.cn>
Date: Sun, 15 Apr 2012 21:36:53 +0800
Subject: ATM PAYMENT CENTRE
ATM PAYMENT DEPARTMENT
UNITED BANK FOR AFRICA (UBA)
LAGOS NIGERIA
www.ubagroup.com/ubanigeria/
RE: URGENT REPLY NEEDED WITH IMMEDIATE EFFECT:
Accredited ATM card (UBA/HS/02482/BG) awarded for contract payment of USD$2 Million USD with card number:3478763199030014 has been allocated in your favor Your Personal Identification Number is 2482. Did you instruct Mr. James Brown to collect your ATM CARD worth USD$2 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action,
I will advice you confirm the below information immediately and make sure you fill in the information correctly and contact the ATM PAYMENT CENTRE with the below information.
*COMPLETE THE FORM BELOW:
*Did you instruct Mr. James Brown to collect your ATM CARD?:....(Yes/No)
*Your Full Names:..........
*Residential Address: ............
*City:.................
*State:...............
*Country:...............
*Zip Code:.............
*Direct Phone Number#:..........
*Office Number#:.................
*Age:.........
*Sex:.........
*Occupation:...............
*Next of Kin:...............
*Relationship with next of Kin:..........
Note that the shipment of your ATM CARD will be taken care of by the UNITED BANK FOR AFRICA so you will not have to pay for the shipment. The only money you will have to pay is $150.00USD for the Stamp duty and endorsement for the Authorization. Upon your reply and confirmation of your details your will be advice on further proceedings.
Looking forward to hearing from you.
Mr. Michael S. Numa
ATM PAYMENT CENTRE
UNITED BANK FOR AFRICA NIGERIA
www.ubagroup.com/ubanigeria/
N/B: MAKE SURE YOU COMPLETE THE FORM WITH YOUR CORRECT INFORMATION. UNITED BANK FOR AFRICA LAGOS NIGERIA (UBA) WILL NOT BE HELD RESPONSIBLE FOR ANY MISDELIVERY AND MISPLACEMENT THANK YOU.
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