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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "foreign exchange" (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.
- andrew.mcedward@accountant.com (email address has been used in a known fraud before)
Fraud email example:
From: "Account Dept." (may be fake)
Reply-To: <andrew.mcedward@accountant.com>
Date: Sun, 23 Oct 2016 14:12:19 -0500
Subject: FTB (COMPESATION) UK
Dear beneficiary,
The Foreign Exchange Transfer Department First Trust Bank Of United Kingdom have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts pending since 2007 to 2015 according to your file record with your email id, For more details.
Contact us with your,
Name(s)
Email Id
Age.
Male/Female
Telephone No
Kindly forward your details to the Foreign Exchange Transfer Department First Trust Bank Of United Kingdom via email: {andrew.mcedward@accountant.com} to enable them speed up the transfer to your bank account.
Thanks
Mr. Andrew Mc-Edward
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Anti-fraud resources:
