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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.
- The following phrases in this message should put you on alert:
- "million 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)
- "you are advice to " (this email uses bad English)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- 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.
- unionbkplc.plc2@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: joe scot <joescot1978@gmail.com>
Date: Mon, 21 Sep 2015 10:13:06 +0100
Subject: Your Compensation Fund worth the sum of $2.5 Million Dollars
Good Day!
Compliment of new Month. I pleased to inform you that your
Compensation Fund worth the sum of $2.5 Million Dollars from the World
Debt Reconciliation Committee Board has been approved and ready to
release to you.
You are advice to contact the paying Bank for more details on how to
claim your
Compensation Fund.
Kindly contact the paying Bank,
INTERNATIONAL REMITTANCE DEPARTMENT
UNION BANK NIG PLC
TELEPHONE NO: +234-7065961548
Email: unionbkplc.plc2@gmail.com
Best Regard
Barr Jim Jones
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Anti-fraud resources:
