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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:
- The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- 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.
- infoatm878@yahoo.fr (Yahoo, France; can be used from anywhere worldwide)
Fraud email example:
From: "Sir Mike" <wunionunion6378@yeah.net>
Date: Thu, 11 Sep 2014 15:14:01 +0800 (CST)
Subject: ATTN;A T M CARD BENEFICIARY.
ATTN;A T M CARD BENEFICIARY.
We were authorized by the President, Federal Republic of Benin Republic and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.
We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $3.5M has been credited in ATM card.Contact REV.Shegun Akintom(United Bank for Africa ATM director)with your details such as.
Full names: __________________________
Delivery Address:_____________________________________
Country:______________________________________
Zip Code:___________________________
Sex: ________________________________________
Age: ________________________________________
Marital status: _____________________________
Occupation/Position: _________________________________
Scan copy of any of your identification:_____________________________
Tel/House /private: ___________________________
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Contact Person,REV.Shegun Akintom
ATM Processing & Claim Department MANAGER.
TEL PHONE +229 6871 7650
Email: (infoatm878@yahoo.fr)
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Best Regards,
Mr.John Kuma
Signed,
management of UBA Plc
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Anti-fraud resources:
