419 scam: "Dr. Alloy Ibeh"<dralloyibeh@gmail.com> Our Ref: YBN/CBN/UN/2017.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "fund beneficiary" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- bakareuwem@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Alloy Ibeh" (may be fake)
Reply-To: <bakareuwem@yahoo.com.sg>
Date: Tue, 13 Jun 2017 12:37:02 +0800
Subject: Our Ref: YBN/CBN/UN/2017.

Dear Fund beneficiary
Sir,

Our Ref: YBN/CBN/UN/2017.

YOUR DEBIT VISA ATM CARD IS READY FOR SHIPMENT,

Please be notified that your long outstanding accrued interest /1%
retention deposit sum of $8,500,000.00USD ($8.5million) has been
approved for onward release and loaded in a Debit/VISA ATM Card for
immediate delivery to your address. Please kindly view your ATM Card status below:

Bank Name: United Bank for Africa Plc
Card Number: 2133 4890 6521 7224
Date of Issuance: June. 8th 2017
Expiry Date: June 19th 2019

Amount Loaded: $8.5million
Maximum withdrawal Limit per Day: $9,000
Requirement for shipment:
1.) Shipment Fee: $60
2.) Insurance Coverage Fee: $150
Total Amount Needed: $210 ONLY.

Please kindly contact the shipping agent with your Full Name and Address to deliver your Master card on below details and do strictly adhere to
shipment payment advice in order to safely deliver your loaded ATM Card to you without any hitch.

Branch Location: Lagos Nigeria
Contact Person: Mr. Bakare Uwem
Email: bakareuwem@yahoo.com.sg

Also be informed that as soon as you comply with the above shipment fee your card will be dispatched and you will subsequently be given a TRACKING NUMBER to track down your ATM Card
to your delivery address through the DHL/ FedEx .THE 4 DIGIT PIN
NUMBER WILL BE SENT TO YOU BY THE CUSTOMER CARE SERVICE
DEPARTMENT FOR SECURITY REASONS and safety of your funds.

Thank you,
Yours Sincerely.
Dr. Alloy Ibeh

This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this e-mail in error please notify the originator of the message. Any views expressed in this message are those of the individual sender, except where the sender specifies and with authority, states them to be the views of Merle Norman Cosmetics or The Nethercutt Collection.

Anti-fraud resources:

What can you do when you receive 419 spam