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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:
- The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- www.ubainterntionlbnkplc@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.Terry McDonald" <>
Date: Wed, 22 Nov 2017 12:21:16 +0100
Subject: DEAR CUSTOMER YUUR FUNDS WORTH OF $2.5M USD
I am here to let you know that your funds worth of $2.5M usd was directed to United Bank for Africa for bank to bank wire transfer payment to your bank account as the Government requirement is too much through Western Union and atm card delivery. Do contact the United Bank for Africa (UBA) for bank to bank transfer.Contact the bank immediately with your details where your unpaid fund will be transferred to:
Bank name United Bank For Africa
Bank phone (+2349085164051
E-MAIL; www.ubainterntionlbnkplc@gmail.com
Contact name Mr. Morgan Daniel
NOTE: CONTACT THE BANK IN CHARGE OF YOUR FUND
Mr.Terry McDonald
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Anti-fraud resources:
