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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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Frank H. Pham" <coris.xportbank@accountant.com>
Reply-To: <frankpham2018@gmail.com>
Date: Tue, 09 Oct 2018 14:18:17 +0100
Subject: PLEASE CONIFIRM THIS MESSAGE ASAP
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Hello Beneficiary ID.
Welcome to Xport Bank International, ATM Payment Department Garden
Grove California United States of America
we write to officially inform you that Xport Bank International Garden
Grove California United States of America have important good news for
you about new discovering donation funds valued at the sum of Twenty
Five Millions United States Dollars on your behalf, been sign from
Federal Government of United States President Donald Trump/World Bank
Group and International Financial Bodies to the affected Email ID Owner
in pursuance with the United Nation Fund Compensation recommendations
2018.
Please if you are interested, your urgent response is needed for more
information about your donation funds.
Sincerely, Mr. Frank Pham
ATM PAYMENT OFFICER
Xport Bank International California United States of America
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Anti-fraud resources:
