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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.
- 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. )
- "registration fee" (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. )
- "international remittance department" (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 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.
- jamesokoh228@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: =?UTF-8?B?TXIgSmFtZXMgT2tvaA==?= <abrodos@infovia.com.ar>
Date:
Subject:
The Director Of EcoBank Benin Republic
YOUR REF/PAYMENTS CODE: 06654
=
+22999266244
(jamesokoh228@yahoo.com)
$10.5MILLION USD.
At=
tention:
Today is Friday being 30th of December, 2016. This is=
to inform you that on the 4th of January is the last date for you to send =
the registration fee to enable me assist you register your fund with the In=
ternational Monetary Fund (IMF) where the will issue you the International =
Transfer Coverage Certificate that will authorize Eco Bank International Re=
mittance Department to effect the transfer of your compensation fund into y=
our bank account without any further delay.
Your fund will credit in=
to your bank account within 48 hours you send the registration fee which is=
$100 .The problem which you have is that you have not ask your self why yo=
u have not be able to receive your fund, the answer is that your fund have =
not been registered with the Intern atonal Monetary Fund (IMF). The United =
Nations and United State Government In Collaboration with World Bank conclu=
ded that before such amount of money can transfer to any country the benefi=
ciary have to register his/her fund with the International Monetary Fund to=
enable them issue you the International Transfer Coverage Certificate that=
will enable the International Remittance Department to credit your fund in=
to your bank account.
I advice you to follow the United Nations and =
United State Government In Collaboration with World Bank instruction to reg=
ister your fund with the International Monetary Fund before it too late. It=
will take only but 48hours to enable your fund reflect into your bank acco=
unt.
Use the below information to send the registration fee as soon as y=
ou receive this mail.
Receiver Orakwue Favour Chidimma
Coun=
try Nigeria
City Owerri
Question who?
Answer&nbs=
p; me
Amount 100
Send the money through money gram s=
end the reference number direct to this mail box immediately you send the r=
egistration fee today.
Yours faithfully,
( jamesokoh228@yahoo.com=
)
+22999266244
Mr James Okoh,
Compensation Payment Departme=
nt.
Eco Bank Plc
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Anti-fraud resources:
