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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:
- "bmoon@gmx.us" (this email address has been used in a known scam)
- "bmoon@gmx.us" (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.
- 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.
- cbncbn2001@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Reply-To: <kmr.ban201@yahoo.pt>
Date: Sat, 31 Jan 2015 20:22:49 -0700
Subject: FROM BAN KI-MOON SECRETARY GENERAL UNITED NATION. REPLY URGENTLY
Mr.Ban Ki-Moon.
3 Whitehall Court London
SW1A 2EL United Kingdom
EMAIL: bmoon@gmx.us
Attention: Sir,
How are you today? Happy New Year. You may not understand why this letter come to you. I wish to inform you that we have been having a meeting with the INTERNATIONAL MONITORY FUND (IMF) for the past One (1) month now which ends yesterday in regards to innocent individuals who has been a victim of scam that was going on in African and Europe.This Organization (UNITED NATIONS) have agreed to compensate them with the sum of (One Million two Hundred and fifty Thousand United States Dollars) US$1,250,000.00 only which you are among.
This includes every foreign contractor/Inheritance/Bequest that may have not received their Contract/Inheritance sum and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.
Going through our database your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM VISA CARD Payment Method which is the easiest and safest way of receiving it without any hindrance and it will be issued to you from our Authorized Bank in Nigeria-Africa.
You are advised to contact;
Name: Mr.Peter Douglas
Tel: +234-90-21352474.
Email: cbncbn2001@gmail.com
As he is our Legal Representative in Nigeria.Contact him immediately for your own ATM CARD.
You should send him your (1) full Name,(2) Your confidential address where you want him to send the Card and (3) telephone number.
Hoping to hear from you as soon as you receive your ATM CARD.
Best regards,
Mr. Ban Ki-Moon.
Secretary-General
bmoon@gmx.us.
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Anti-fraud resources:
