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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:
- 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:
- "bankofa2014@yeah.net" (this email address has been used in a known scam)
- 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.
- ubabankoffice81@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs. Jennifer UDO" (may be fake)
Reply-To: <bankofa2014@yeah.net>
Date: Sat, 29 Oct 2016 11:41:40 +0100
Subject: Contact UBA BANK Director Mr. Dagar William via E-mail (bankofa2014@yeah.net) For Your ATM CARD.
Attention Please!!!!We have deposited your ATM CARD ($3.700`000`00USD) through UBA BANK department after our final meeting regarding your fund, All you will do is to Contact UBA BANK Director Mr.Dagar William via Tel+229_68771889 Or E-mail (bankofa2014@yeah.net) OR (ubabankoffice81@gmail.com)He will give you direction on how you will be receive the ATM.Remember to send him your Full information to avoid wrong transfer such as,
1. FULL NAME:..............
2. ADDRESS:......................
3. Country:.....................
4. NATIONALITY:.................
5. AGE:.......................
6. SEX:.................
7. OCCUPATION:..............
8. MARITAL STATUS:............
9. PHONE...................
10. FAX:...................
11.YOUR PASS PORT OR ID CARD:..............
Best Regards Thanks,
Mrs. Jennifer UDO.
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https://www.avast.com/antivirus
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Anti-fraud resources:
