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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.
- prizewinners1a@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "WORLD BANK/UNITED NATIONS ASSISTED PROGRAMM" (may be fake)
Reply-To: <jonson_1b2@yahoo.co.jp>
Date: Fri, 4 Jul 2014 12:14:37 -0700
Subject: WORLD BANK/UNITED NATIONS ASSISTED PROGRAMM
ECO-BANK INTL PLC.
WORLD BANK/UNITED NATIONS ASSISTED PROGRAMM
SCAM COMPENSATION OFFICE DEPARTMENT
2014 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $1.500,000 USD ONLY.
Dear Scam Victim,
This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $1.500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.
The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.
You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
NAME:Mrs. Mary L. Schapiro
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $1.500,000 USD.
Telephone : +234-814-852-9006
Email: prizewinners1a@gmail.com
Yours Faithfully,
Secretary-General United Nation
Mr.John Smith
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Anti-fraud resources:
