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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: "Mr Trevor Morgan " <"www."@beach.ocn.ne.jp>
Reply-To: Mr Trevor Morgan <trevor_morgan@tutanota.com>
Date: Sun, 19 Nov 2017 01:57:50 +0900 (JST)
Subject: Urgent Reply
Good day
Your email was received and well noted regarding to the impersonator
trying to claim your unpaid fund, its a good thing you contacted on
time.
After some brief meeting held recently with the IMF,UN and US embassy
Republic of Benin over your $7.8 Million USD unpaid fund
It was finally concluded that the unpaid fund should instantly be send
to you Through "UNITED BANK FOR AFRICA UBA BANK"
Contact Email: ( unitedban.kforafrica_uba@tutanota.de )
contact the bank immediately with the below detail for effective
confirmation of your identity.
NAME
COUNTRY
ADDRESS
MOBILE
ID OR PASSPORT COPY VERY NECESSARY.
Regards..
IMF AUTHORITY DEPARTMENT
Trevor Morgan
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Anti-fraud resources:
