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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.
- +447010062716 (UK, redirects to a mobile phone in another country)
- +448719742172 (UK, redirects to a mobile phone in another country)
- 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.
- scottishbankuk@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: BRITISH MINISTRY OF FINANCE UK <ipproxy029@ipproxy01693.onmicrosoft.com>
Reply-To: <scottishbankuk@yahoo.co.uk>
Date: Sat, 9 Nov 2013 12:05:36 +0530
Subject: TRANSFER OF YOUR PRIZE MONEY
Attention Winner:
The Board of Directors, British High Commission is now aware of your winning prize. We write to inform you that we receive a report that your award prize has not been transferred to you.
After our numerous verification's we found out that the Bank could not transfer your winning amount to you due to some banking policy and your low co-operation.
In regards to the above mentioned problems, we have decided to release your winning amount directly to your bank account without any delay.
We have conveyed your transaction to trusted Bank which will transfer your winning prize to you.
Be informed that the only money you will pay to them is (£165.Pounds) equivalent to ($250.Dollars) which is their service charge.
THIS IS DETAILS TO CONTACT BANK OF SCOTLAND;
BANK NAME: iBANK OF SCOTLAND
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Email ID: (scottishbankuk@yahoo.co.uk)
Phone Number: +448719742172
+448719747507
+447010062716
Fax Number: +447017037832
Call as you receive this mail.
Below is the information you are required to fill
You’re Full Name……………
You’re Address…………..
You’re State……………
You’re Direct Mobile Phone……..
You’re Bank Name………..
Bank Account No #..............
Account Holder …………
You’re Bank Swift Code Id any...
Your Occupation……………..
Your Next Of Kin Names……………..
Your age......................
Your Sex..........................
Remember to ask on how you will pay their bank required service charges of (£165.Pounds) equivalent to ($250.Dollars).
British High Commission Office,
King Charles Street,London.SW1A
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Anti-fraud resources:
