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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:
- "hundred thousand us dollars" (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 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.
- ebonyadaku@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "International Banking Group" (may be fake)
Reply-To: <ebonyadaku@gmail.com>
Date: Sat, 2 Jun 2018 01:04:24 +0100
Subject: MONEY SENT
Valued attention ,
This email is being sent to you as a result that you are eligible to receive optional repayment of Seven Hundred Thousand US dollars which has been found in the
international computer data system registered under your email account been your unpaid Inheritance /Lotto Wining contract fund (lost money owed to you)
irrespectively .
The payment will be transfer to you through clearXchange a network of banks that allows customers to receive payments easily and securely using Cash Pick-up Delivery Payment method .
Recipient can pick up their money in cash at any affilate office locations around the country .You do not need to have an existing account before you can pick the money , all need is your ID and the PIN we will send to you .
however,your advice to kindly furnish us with your details ;
First name*
Last Name*
Country of residence*
Address*
Postal code*
Phone number*
To enable us process the transfer immediately.
Thanks and anticipating your urgent response
Truly Yours,
Lane Moses .
1- 6 - 2018
International Banking Group.
Department Of Trust Fund Transfer berlin Branch
CONTACT EMAIL:ebonyadaku@gmail.com
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https://www.avast.com/antivirus
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Anti-fraud resources:
