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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.
- 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.
- mr.tonymoore2013@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr.Mark White <thjd784@infinfo.cf>
Reply-To: <mr.tonymoore2013@hotmail.com>
Date: Sat, 17 Sep 2016 04:51:50 -0700
Subject: RE:GET BACK TO ME ASAP FOR YOUR ATM CARD
Attention Please
I write to inform you that the Management OF UBA BANK ( PLC ) Of REPUBLIC NIGERIA.Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of $2.8MILLIOM USD only, from DHL and they told us to cancel the ATM CARD,That you have refused to send the mailing fee of your ATM CARD which was $135usd.
And you are now advised to contact our Director General MR.TONY MOORE on this email Address (mr.tonymoore2013@hotmail.com ) or telephone (+2348091147858) and tell him what is going on and why you asked DHL to destroy your ATM MASTER CARD. Contact our DIRECTOR GENERAL Dr.Tony Moore, and send your name, address and telephone number to him in case you still want to receive your ATM CARD;Hence he will cancel your ATM CARD.
So contact MR.Tony Moore now we have been waiting to hear from you first,To know if you still want to receive your ATM CARD or not. Before we will take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL MR.Tony Moore,because your ATM CARD is with him now. And ask him to send you the ATM CARD without any delay if you still want your ATM CARD.
Thank you.
Mr.Mark White
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Anti-fraud resources:
