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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:
- 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:
- "ubaatmdepartment1@qq.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "ubaatmdepartment1@qq.com" (this email address has been used in a known scam)
- 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: Johnson Ben <jacobrolland483@yahoo.pt>
Reply-To: Johnson Ben <ubaatmdepartment1@qq.com>
Date: Tue, 20 Jan 2015 03:39:31 +0000 (UTC)
Subject: PLEASE YOUR URGENT RESPONDS IS NEEDED NOW
 Hello Beneficiary
This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately.
Now, contact Mr, Douglas Williams and ask him to send to you the ATM CARD that valued at $2.700, 000, 00 .USD
Contact him immediately on his E-mail: (ubaatmdepartment1@qq.com) Telephone Number +229-98894832 and send to him your below information to enable him deliver your ATM CARD to you.And don't forget to Reconfirm the following information’s below Such as;
1.YOUR FULL NAME: __________________
2.YOUR ADDRESS: ___________
3.Your Country name: ___________
4.TELEPHONE NUMBER:_____________________
5.OCCUPATION:_________
6.AGE_________________
Best Regards,
Mr.Johnson Ben
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Anti-fraud resources:
