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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.
- The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million united states 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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- 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.
- ppcbn1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: ppcbn1@cbn.org
Reply-To: ppcbn1@gmail.com
Date: Wed, 18 Jun 2014 16:48:53 -0400
Subject: [SPAM]:Your Ref: Comply with Notice
Our Ref: Payment Notification
Your Ref: Comply with Notice
Dear Beneficiary,
This is to officially inform you that we have completed the transfer of
US$5M {Five Million United States Dollars} to our foreign reserve account
with the Federal Reserve Bank in New York in your favor, where this funds
would be released directly to you the beneficiary.
You are immediately advised to contact our fiduciary agent in the United
States of America who is to work hand in hand with you to ensure that this
fund reaches you as soon as possible.
Below is the contact detail of our fiduciary agent,
Mr. Dennis Melcher
Fund Fiduciary agent/ Intermediary representative
Phone: 1 315 623 4770
Email: dennis.melcher@yandex.com
Be informed that this directive is from the office of the presidency
Federal Republic of Nigeria and also in agreement with the United States
Government, International monetary Fund, United Nations fund oversight
office and the Federal Reserve Bank New York.
Yours Sincerely,
Mr. Collins Obey
Publicity Personnel Central Bank of Nigeria {CBN}
Phone: 234 817 006 1185
Email: ppcbn1@gmail.com
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Anti-fraud resources:
