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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:
- "donaldcox01@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Rebecca Williams" (may be fake)
Reply-To: <coxdonald55@gmail.com>
Date: Wed, 6 Jun 2018 15:11:02 -0700
Subject: Dear Beneficiary..
Congratulations!
The United Nations Cybercrime Group has selected you and 39 others as the lucky recipients of compensation of One million Two Hundred Thousand Euros (€1.2M).
This decision to compensate you and the 39 scam victims was taken at the United Nations Conference on 20.04.2018, chaired by UN Secretary-General António Guterres in New York USA, after the draw your name and email address won as one of the beneficiaries.
Therefore all payments has already been programmed via online ATM payment system in conjunction with VISA and the United Bank for Africa and Europ has been accredited as the ATM issuing bank, therefore contact AK BANK ATM department director in TURKEY ;
Contact person: Donald Cox
E-mail: donaldcox01@outlook.com
Please contact him with your personal information as below.
(1) Your full names ...
(2) Home or office address ...
(3) mobile phone number ...
For immediate delivery of your ATM VISA CARD.
On behalf of the UN, we sincerely apologize for the inconvenience caused by your sad experience.
Signed.
Mrs Bronwyn Van Es.
United Nations Liaison Office.
Address:760 United Nations Plaza.
Manhattan, New York City
USA
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Anti-fraud resources:
