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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "FEDERAL RESERVE BANK" (may be fake)
Reply-To: <sandrawilson34345@gmail.com>
Date: Tue, 27 Jun 2017 07:29:57 +0100
Subject: Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m ipur
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389
Atten:Beneficiary,
In regards to the ongoing transaction of $22.5m,we have been waiting for you to get the requested the payment for transfer documents sent but till date we have not receive any money for the documents.It seems you are not serious and the Board of Directors have instructed that the transaction should be concluded with immediate effect.
Note that if we did not get the payment for the document from you ,we will have no option than to reallocate the funds to your representatives in according to section 45 sub section 84 of International Remittance Policy.
Awaiting your urgent response.
Janet L. Yellen
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646-628-9389
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Anti-fraud resources:
