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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.
- The following phrases in this message should put you on alert:
- ",000,000" (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.
- ceopersonalinbox@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "United Nations" <info@helmt.xyz>
Reply-To: usfederalreservebank02@gmail.com
Date: Fri, 12 Jan 2018 12:01:16 -0500
Subject: UN PAYMENTS SCHEDULE 2018
United Nations Compensation Unit
Our Ref: U.N/WBO/UBA/042/18
Attention: Beneficiary,
We have finally arranged to issue your compensation fund worth $5,000,000.=
00 into ATM CARD VIA UBA BANK ATM CENTER. Be inform that every necessary ar=
rangement has been made successfully with the United Bank For Africa Plc AT=
M CENTER.
So contact the UBA BANK Group Chief Risk Director with your delivery maili=
ng information, your full names and your phone number which they will use a=
nd issue your ATM CARD.
United Bank For Africa Plc
Contact Person: Uche Ike.
Email: ceopersonalinbox@gmail.com
Tel: (+234) 808-050-3484.
Meanwhile be aware that you are going to pay for the delivery of your ATM =
MASTER CARD, Contact them and ask them how much is the DELIVERING FEE.
Sincerely,
Mrs. Godwin Ann.
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Anti-fraud resources:
