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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:
- "million us dollars" (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)
- "united state of america" (this email uses bad English)
- 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.
- 1stcreditunionbank@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: First Credit Union bank <"www."@royal.ocn.ne.jp>
Reply-To: First Credit Union bank <1stcreditunionbank@gmail.com>
Date: Sun, 2 Jul 2017 23:55:45 +0900 (JST)
Subject: America First Credit Union Bank
ATTENTION: Beneficiary,
We have move your fund down to United State of America First Credit Union bank. The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We decide to forward this down to the United State - America First Credit Union for an easy payment to you. With this, you can easily receive the funds without any more hindrance or delays.
Contact Mr.Douglas Civilian,
America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail: 1stcreditunionbank@gmail.com
Try to contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost
hope back. The following information is require from you;
You full name.....
Country........
Your Home address..
Occupation...
your Bank name......
Account number......
Routing no.......
Swift Code.........
Your phone number........
A copy of your identity..
Please take note the transfer will be performed via online banking only.
Remain Bless
Mr.Jack William..
(Access Bank Group Management)
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Anti-fraud resources:
