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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- uba.bankofafrica723@gmail.com (email address has been used in a known fraud before)
- of uba bank immediately with this email address (uba.bankofafrica723@gmail.com) or the phone number( +229 960 999 13) here is the (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: Mrs Mabel Ohumili Akili <wwww.w.@green.ocn.ne.jp>
Reply-To: Mrs Mabel Ohumili Akili <uba.bankofafrica723@gmail.com>
Date: Thu, 5 Jul 2018 11:39:04 +0900 (JST)
Subject: ATTENTION DEAR BENEFICIARY: YOUR PAYMENT HAS BEEN RELEASED
ATTENTION PLEASE:
We want to inform you that your total fund the sum of $8.5M USD has been release today from western union money transfer of united bank for Africa and a deposit of $5000 has been made on your name so we want you to contact Dr.Johnson Kuta of UBA BANK immediately with this email address (uba.bankofafrica723@gmail.com) Or the phone number( +229 960 999 13) Here is the information the Western union of UBA BANK Needs from you.
Your full name____________
Your country_____________
Your Address: ________________
Your phone numbers____________
Your age_______________
Your occupation_______________
Ask him to give you the question and answer to enable you go pick up the $5000 deposited in your name, He will be making a deposit of $5000 four times per day to your receiving until your total fund the worthy sum of $8.5M USD, (Eight Million Five Hundred Thousands Dollars), is completely sent to you And you are to pay them a little fee for the re-activation of your MTCN but we do not know the exact amount so all you have to do is to contact Dr.Johnson Kuta of UBA BANK as soon as possible you get across this our email.
We wish You Good luck
Mrs Mabel Ohumili Akili
You can reach me at : ofile396@yahoo.com
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Anti-fraud resources:
