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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:
- "transfer of your funds" (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)
- 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.
- 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.
- dr.george_williams@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Andrew McCabe <"FBI."@abelia.ocn.ne.jp>
Reply-To: Andrew McCabe <dr.george_williams@yahoo.com>
Date: Thu, 24 Aug 2017 10:01:15 +0900 (JST)
Subject: Payment Via Online Banking Wire Transfer
Hello! This is Andrew McCabe from the Fbi Legal Dept Washington Dc USA' We are
here to keep you posted on the outcome of our emergency meeting with the World
Bank president,international monetary fund (IMF)' London Paris club and (UN)
I hereby wish to inform you that your winnings/inheritance payment file has
been Signed and forwarded to United bank for Africa where you will be receiving
your long awaited funds via online banking wire transfer which you will need
to do by your self at any computer in your home or office .
Therefore'kindly be advised to contact your payment officer from Uba Bank
(Dr.George Williams) with your details as requested below to enable the Bank
to set up your online Banking account and send the full account information
to you so that you can be able to proceed immediately on the transfer
of your funds into your personal Bank account in your country without
any further delay'
Contact person: Dr.George Williams
Email: (dr.george_williams@yahoo.com)
Phone: (+229 99757638)
Fill in the below details as requested
(1) Beneficiary Name.......
(2) Country................
(3) City..................
(4) Address...............
(5) Telephone ............
(6) Age...................
(6) Sex...................
(7) Occupation............
(8) I.D C Copy............
Kind Regards.....
Andrew McCabe
Phone: +1(202) 509-0923
Fbi Legal Dept Washington Dc USA
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