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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 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.
- 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.
- ubabancqforafrica@gmail.com (email address has been used in a known fraud before)
- document file uba manager... mr.kevin adam. email= ubabancqforafrica@gmail.com phone number +2348039369706. i will call you for more (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs. Smith Daye" (may be fake)
Reply-To: <ubabancqforafrica@gmail.com>
Date: Tue, 22 Oct 2013 05:26:06 -0700
Subject: VERY IMPORTANT MESSAGE!!
This is the only opportunity you have to claim your approved fund from Africa after IMF and United Nation Meeting Today and am here to make sure that this transfer is well done As instruction by FBI because the formal F.B.I director have stop working there, The new F.B.I Director Mr. James B comment that your fund will be transfer into your bank account as soon as you pay $120.00. For Signing of deposited Certificate on your behalf, so I want you to urgently contact the UNITED BANK FOR AFRICA immediately and ask them to send you the information which you will use to send them $120.For the signing of your full approved payment document file
UBA MANAGER... MR.KEVIN ADAM.
EMAIL= ubabancqforafrica@gmail.com
PHONE NUMBER +2348039369706.
I will call you for more information.
Mrs. Smith Daye.
Phone: +2348063086153.
E-mail: mrssmithdayeg@gmail.com
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Anti-fraud resources:
