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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:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- 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.
- updatefilerecord1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: AGNES EZEH <"MG.123."@wonder.ocn.ne.jp>
Reply-To: AGNES EZEH <updatefilerecord1@gmail.com>
Date: Thu, 15 Dec 2016 16:27:34 +0900 (JST)
Subject: ATTENTION LUCKY BENEFICIARY
BORDER DIRECTORS OF UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01.
ATTENTION FUNDS OWNER DON'T OVER-LOOK THIS MESSAGE.
WE THE UBA BANK BORDER DIRECTORS COMBINATION WITH MINISTRY OF FINANCE MINISTER HAS FINALLY CONCLUDED WITH MONEY GRAM TO TRANSFER YOUR TOTAL FUNDS OF(US$4.8 MILLION) THIS MORNING AS THE BEST AND EASIER WAY TO RECEIVE YOUR FUND TO YOUR NEAREST MONEY GRAM LOCATION IN YOUR CITY.
NOTE THAT YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT THEM WITH ALL YOUR TRANSFER INFORMATION AS WE AGREED WITH DIRECTOR:BASIL GARY THIS MORNING .
CONTACT THEM WITH THIS BELLOW INFORMATION'S.
YOUR NAME
YOUR HOME ADDRESS
YOUR COUNTY/CITY
YOUR AGE/SEX
DIRECT PHONE NUMBER
ID COPY
CONTACT PERSON: DR.BASIL GARY
EMAIL :( updatefilerecord1@gmail.com )
PHONE NO +229 9829 9822
BEST REGARDS,
Mrs,AGNES EZEH
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Anti-fraud resources:
