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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:
- "foreign remittance manager" (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)
- "you are advice to " (this email uses bad English)
- "atmofficeuba@superposta.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmofficeuba@superposta.com" (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.
- 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.
- atmofficeuba@superposta.com (email address has been used in a known fraud before)
Fraud email example:
From: ATM Department OFFICE <atmoffice488@yahoo.pt>
Reply-To: ATM Department OFFICE <atmofficeuba@superposta.com>
Date: Tue, 20 Jan 2015 14:43:56 +0000 (UTC)
Subject: YOUR PAYMENT OF $4.5 MILLION USA DOLLARS.
 Dear Valued Customer,
Â
The management of United Bank for Africa wishes to inform you that your outstanding Compensation funds valued of $4.5 Million USA Dollars have been approved for release from the Ministry of Finance Benin Republic in alliance with United Nations Debt Review Panel. UBA ATM master card payment will be issuing to you under the UNITED BANK FOR AFRICA BRANCH HERE. The Card Centre will be sending your ATM Card which you will use to withdraw your money from any ATM Machine or banks in any part of the World.
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You will be allowed to withdraw a maximum of $18,000.00 Eighteen Thousand United States Dollars per day.
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So be advice to contact our ATM Department with this information below so that they will send the card to you in your address.
Â
Contact Person: Michael Obi
E-mail Address: ( atmofficeuba@superposta.com )
Telephone Number: +229 68552468
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You are to reconfirm to us your delivery contact address where you want your ATM Card to be send in your favour to above e-mail address. You are advice to provide the following information.
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Full Name:
Telephone Numbers:
Contact address:
Occupations:
Nationality:
Residing Country:
Age:
Sex:
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We wait to receive the information from you. Once our bank receives your delivery address, we will affect the delivery of your ATM Card to you without any further delay.
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Best Regards.
Dr. Samuel Rodriguez
Foreign Remittance Manager
United Bank for Africa Master Card Department.
atmofficeuba@superposta.com
+229 68552466.
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Anti-fraud resources:
