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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.
- ubacustomerscare5@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Bank of America <jackoflfce@gmail.com>
Reply-To: ubacustomerscare5@gmail.com
Date: Tue, 4 Feb 2014 14:04:44 +0100
Subject: UNITED BANK FOR AFRICA
Attention,
I am writing to inform you that I have manage to secure a facilitated
channel for you to receive your total fund via ATM VISA CARD which you
will be using to cash your money from ATM VISA cash machine in your
country, to avoid you paying transfer charges Taxes etc being the
nature of the transaction, as already arranged the ATM VISA CARD will
be sent to your address via DHL by the Crediting Bank by name UNITED
BANK FOR AFRICA (UBA) Benin Republic.
For further details you are advised to contact the Bank with the below
contacts for urgent attention.
Contact person ( MR. YUSUF YAYA KONE )
Contact phone ( +229-9965-3989 )
Contact email ( ubacustomerscare5@gmail.com )
Please remember to contact the Bank with your details such as scan
copy of your international passport or driver's license and telephone
numbers for urgent attention.
Regards
UNITED BANK FOR AFRICA
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Anti-fraud resources:
