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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:
- The following phrases in this message should put you on alert:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- 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.
- ecobankofghana101@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: UNION BANK PLC <unionbkplc.plc2@gmail.com>
Date: Sat, 28 May 2016 02:13:47 +0100
Subject: Your Fund worth the sum of $2.5 Million Dollars CHANGE OF ACCOUNT
PARTICULARS ON YOUR BENEFICIARY FILE.
CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
As you read this very E-mail We can confirm to you that your
$10.5million is ready to be transferred by ECOBANK PLC.
kindly forward the below information to this E-mail address:
ecobankofghana101@yahoo.com
1:Full Name:
2:Age:
3:Address:
4:Occupation:
5:Mobil Phone/Fax:
6:Name of your Bank:
7:Account Number:
8:Any of your Identification Card:
Waiting for your urgent response.
Union Bank Plc
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Anti-fraud resources:
