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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:
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
Fraud email example:
From: "UNITED BANK FOR AFRICA (U.B.A)" <belenpagani@arnet.com.ar>
Reply-To: <rbiremitt484@gmail.com>
Date: Sun, 19 Mar 2017 06:38:29 -0300
Subject: UNITED BANK FOR AFRICA (U.B.A)
--
PAYMENT CENTER
UNITED BANK FOR AFRICA (U.B.A)
Direct Line: +22998537694
After a joint meeting of the Federal Executive Council (FEC), the
Senate
Committee on Foreign Debts reconciliation and the Presidential Payment
and
Implementation Panel on Contract/ inheritance fund under Category,
which
was addressed and headed by the Director of the United Bank for Africa
,
Dr. Mrs. Helen Malter (U.B.A). It became imperative to contact you on
the
subject matter. This meeting was initiated as part of the recent image
laundering scheme of the Republic of Benin.
During the meeting, so many negative reports were tabled on behalf of
our
numerous contractors and foreign personnel's on how unfairly they have
been
treated and extorted by some corrupt government officials who were
vested
with the authority to pay them their entitlements. The most annoying
and
irritating aspect of it all is that they could not effect payment to
these
foreign beneficiaries after subjecting them to so much stress and
trauma.
So UNITED BANK FOR AFRICA (U.B.A) Region West Africa has being
instructed
to carry out the payment to you.
So for you to receive your fund which is worth $12.8M United States
Dollars
all you need to do is to choose an option amongst the below options on
how
you will prefer to get your funds.
(1) ATM Card
Full Name:________________________
Full Address:______________________
Phone Number:____________________
Occupation:_______________________
Sex:______________________________
Age:______________________________
Country:__________________________
(2) Certified Bank Draft
Full Name:________________________
Full Address:______________________
Phone Number:____________________
Occupation:_______________________
Sex:______________________________
Age:______________________________
Country:___________________________
Kindly choose the method you will like to receive your funds with and
get
back to me so that we can proceed on this matter
UNITED BANK FOR AFRICA (U.B.A)
Direct Line:63082394
UNITED BANK FOR AFRICA (U.B.A)
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