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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- office.file.69@inbox.ru (email address has been used in a known fraud before)
Fraud email example:
From: United bank Notification <notification @almond.ocn.ne.jp>
Reply-To: United bank Notification <office.file.69@inbox.ru>
Date: Mon, 4 Feb 2019 17:27:27 +0900 (JST)
Subject: UNITED BANK NOTIFICATION
I am Mr Phillips Oduoza direction from UBA Bank for Africa, i have tried all means to inform you that We have negotiated with the Federal Ministry of Finance to release your payment total $9.500.000.00 which has been released,
Federal Ministry of Finance agreement with UBA bank is that New ATM visa card account will be open on your name an credit your total fund into visa card which if your details is complete now I will start the process immediately, after your visa card activated it will be deliver to you with your fund documents that is our agreement with them.
the process will start as soon as your deters is complete
here is the details for the account to be open
FULL NAME::;;;;;
AGE::;;;;;;
Email Alert;;;;;;
PHONE CONTACT::.....
COPY OF YOUR ID::...
Country;;;;;;;
Occupation;;;;;
Home address;;;;;;
may you day be blessed
Am Mr Phillips Oduoza
office phone number +229-9949-3545
WhatsApp number +229-9949-3547
office Email: office.file.69@inbox.ru
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Anti-fraud resources:
