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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:
- "united state dollar" (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "lagos" (a location commonly mentioned in 419 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.
- ubacash_kenneth@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: UBAgroup <AU7@ubax.sa.tn>
Reply-To: <ubacash_kenneth@yahoo.com>
Date: Mon, 18 Apr 2016 15:54:55 +0100
Subject: UBA GOODNEWS
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 238 2003
FAX: 234 674 478 8273
My Name is Kenneth Nwafor the director cash processing unit, united bank f=
or Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization o=
f African Unity (O.A.U) has directed us to pay you One million five hundred=
thousand united state dollars ($1.500, 000.00/-USD)in cash through means o=
f diplomatic courier service hand delivery.
Take note: Three thousand united state dollars ( $3,000.00/- USD) have been=
mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your home address and direct phone number to me for q=
uick delivery because time is not in our side.
Please reply/direct your email to this
Email : ubacash_kenneth@yahoo.com
Regards,
Kenneth Nwafor
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 238 2003
FAX: 234 674 478 8273
Email : ubacash_kenneth@yahoo.com
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Anti-fraud resources:
