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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: TSB <noreply@mail.com>
Date: Mon, 04 Jun 2018 07:06:22 +0100
Subject: Important Information
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Important Notice
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Please Note: Starting from 5th/June/2018, we will be implementing new log=
in authentication procedures in order to safeguard your account information=
. Part of these procedures will be the introduction of our two step authent=
ication system which will prevent access to your account by a third party, =
this system will work by comparing information from the device being used t=
o access our sites against data we previously hold regarding the devices yo=
u most frequently use.
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In order for us to launch these new login authentication procedures we re=
quire you to complete our account verification process this should only tak=
e you a few minutes to complete and will help us in safeguarding your accou=
nt information.
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Get Started
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Please note: Failure to comply with our account verification process may =
lead to temporary suspension of access to our online and telephone banking =
service.
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Best regards,
TSB Online Banking Team
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Anti-fraud resources:
