419 scam: "MR. Adams Joseph."<test@silvarom.ro> SENIOR AUDITOR FOREIGN REMITTANCE UNIT////52.31.205.27

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "i will like you to " (a common phrase found in 419 scams)
- "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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "foreign 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 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.
- adams.joseph6712@gmail.com (email address has been used in a known fraud before)
- street new york, ny 10282 united states e-mail: ( adams.joseph6712@gmail.com)or(adamsjoseph45327@gmail.com) confidential business (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "MR. Adams Joseph." (may be fake)
Reply-To: <adamsjoseph45327@gmail.com>
Date: Sat, 14 May 2016 18:07:50 -0300
Subject: SENIOR AUDITOR FOREIGN REMITTANCE UNIT////52.31.205.27

SENIOR AUDITOR FOREIGN REMITTANCE UNIT
GOLDMAN SACHS INTERNATIONAL BANK (GSIB)
200 WEST STREET NEW YORK, NY 10282
UNITED STATES
E-mail: ( adams.joseph6712@gmail.com)OR(adamsjoseph45327@gmail.com)

Confidential Business Proposal!

I am Mr. Adams Joseph, manager In charge of Foreign Remittance

department of GOLDMAN SACHS INTERNATIONAL BANK (GSIB). I have a

business which will benefit both of us, The amount of money

involved is ($70.5 Million Dollars) which I want to transfer from

an abandoned account to your bank account; It is 100% risk free.

Upon the conclusion of this transaction, I accept that (45%) Forty

FIVE Percent will be for you in respect of all your assistance for

this transaction and (55%) FIFTY FIVE Percent will be for me being

the pioneer of the business.

A lot of customers open private accounts with different Banks

without the knowledge of their families and when they die, such

money will be lost to the Bank unless someone comes to claim it.

This is how a lot of Bank Directors make so much money silently.

I will like you to provide immediately the below information's, to

enable me use it and get you next of kin application form from my

bank.

1. Full Name:......................
2. Full Address:...................
3. Telephone Number:...............
4. Country:........................
5. Occupation:.....................
6. Age:............................
7. Sex:............................

As soon as you reply through this private Email Address

(adams.joseph6712@gmail.com) I will let you know the next steps and

procedures and more details to follow in order to finalize this

transaction immediately.

Please keep whatever you learn from me between us even if you

decide not to go along with me.

(adams.joseph6712@gmail.com )OR (adamsjoseph45327@gmail.com)

Yours faithfully,
MR. Adams Joseph.

Anti-fraud resources:

What can you do when you receive 419 spam