|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- 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:
- "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)
- "atmdepartment43@yahoo.comphone" (this email address looks like addresses used in "ATM SWIFT card" 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.
Fraud email example:
From: "MRS. JESSICA EZEH" <benwilson314@yahoo.pt>
Reply-To: "MRS. JESSICA EZEH" <atmdepartment43@yahoo.com>
Date: Fri, 12 Dec 2014 22:27:24 +0000 (UTC)
Subject: YOUR ATTENTION IS NEEDED:
 This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the United Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $10.5 million be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by UBA.Â
Please contact the United Bank for Africa (UBA) ATM department today for the release of your ATM VISA CARD worth $10.5m United States dollars. Contact Mr. Williams Ibusa who is the director; ATM department; United Bank for Africa (UBA) and ask him for the release of your ATM card.
Contact Person: Mr. Williams IbusaEmail: atmdepartment43@yahoo.comPhone: +229 68808554
Contact Mr. Williams immediately with the above information and reconfirm the below details to him
Your Full Names---------------Address--------------------------City--------------------------------Occupation----------------------Sex/age---------------------------Phone Number------------------
Yours in ServiceMrs Jessica Ezeh;Debt Management Board;Federal Ministry of Finance.
|
Anti-fraud resources:
