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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 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.
- natwestbnkpc@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Tracy Heels" <ocam@ocam.org.mz>
Reply-To: <susan.walter@qq.com>
Date: Thu, 29 Sep 2016 19:04:39 -0500
Subject: ATM Visa Card Valued at $17.2Million USD
ATTN: Beneficiary,
We officially want to inform you that an ATM Visa Card Valued at $17.2
Million USD only has been accredited in your favor by the Nat-West Bank ATM
Card Organization, New York. The ATM Card has a daily withdrawal limit of
$250,000.00 USD Per Day from any ATM Card machine in the whole world. You
are advised to contact Mr. David J. Ash via this email for claim
processing:
Mr. David J Ash
Foreign Payment Director, Natwest Bank USA
Email: natwestbnkpc@gmail.com
call or text +19176634932
Note: arrangement can also be made in transferring of the awarded fund
($17.2M USD) to your personal bank account OR delivering of your ATM Card to
your contact address. Please provide the following
details for processing to Mr. David J. Ash:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) NEXT CELL PHONE=======
(11) ANNUAL INCOME==============
Payment Mode:
1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Once again congratulation.
Regards,
Mrs. Tracy Heels.
Perm. Sec
Nat-West Bank New York.
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Anti-fraud resources:
