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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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- 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.
- kingtimothy416@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "UNITED BANK OF AFRICA " <WWW.@coda.ocn.ne.jp>
Reply-To: "UNITED BANK OF AFRICA " <ubabkafirca@gmail.com>
Date: Tue, 27 Feb 2018 16:39:50 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,
ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.
Please KINDLY Reconfirm Your Information Again once you receive your ATM card kindly go into bank and withdraw your funds immediately
thanks,
YOUR FULL NAME __
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____
FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
Mrs.Lynda OBI, WITH THIS INFORMATION:
Mr.TIMOTHY KING
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
TEL:+2299-6087-2530
EMAIL;kingtimothy416@gmail.com
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.JOHNSON UDO ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE UBA BANK PLC.SO AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OKAY,
BEST REGARD
Dr.ONYEBUCHI JOHNSON
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Anti-fraud resources:
