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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- ubabankoffice44@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MRS.FAITH BONI" <"www."@eagle.ocn.ne.jp>
Reply-To: "MRS.FAITH BONI" <ubabankoffice44@gmail.com>
Date: Wed, 18 Jan 2017 03:42:24 +0900 (JST)
Subject: FROM U.B.A BANK PLC
FROM U.B.A BANK PLC
Attention, PLS
This is United Bank for Africa (U.B.A) our bank Web site is www.ubagroup.com
This is to inform you that the management of (U.B.A) bank have completed all
the process to release your fund through ATM Visa card worth of $15.5 million
united states dollar, the instruction was giving by the presidency after the
U.
S Secretary to the states Mr John Kerry visit to this country last few weeks,
therefore i want you to contact TNT courier Company and reconfirm your names
and address where to send the card to you, the name of TNT courier manager who
you are to contact is MRS.FAITH BONI. his email address is
(ubabankoffice44@gmail.com)
you should go ahead and contact him with your
address then he will tell you what to do and receive your ATM card within
48hours time,
Best Regards
MRS.FAITH BONI
CEO UBA Bank Plc
Web site www.ubagroup.comQuick Reply
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Anti-fraud resources:
