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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "CUSTOMERS SERVICE" (may be fake)
Reply-To: <unionbankingcustomers@gmail.com>
Date: Thu, 28 Jun 2018 10:20:07 -0700
Subject: =?utf-8?Q?=5BSpam=5D?=
Do you sent anyone as your NEXT OF KIN
Dear Sir,
Do you sent anyone as your NEXT OF KIN ( MR.PAUL EDGAR) Please confirm to us now as your funds are ready to be released.forward details urgently as stated below for opening of the account.
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER
ZIPE CODE:
DATE OF BIRTH
SCAN COPY OF YOUR STATE ID CARD
Waiting your email response.
Monika Jide
Account Officer
Union Bank of Benin Republic.
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Anti-fraud resources:
