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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.
- The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "accredited attorney" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "muniesadeputy@outlook.com" (this email address has been used in a known scam)
- "muniesadeputy@outlook.com" (this email address has been used in a known scam)
- "muniesadeputy@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- juliepedro50@yahoo.com (Yahoo; can be used from anywhere worldwide)
- to the federal government accredited attorney barrister juliepedro50@yahoo.com take note that you are to present your id card and your (Yahoo; can be used from anywhere worldwide)
- deputymuniesa66@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: =?UTF-8?B?Q2hyaXN0b3BoZXIgSmFtZXM=?= <christopherjames3@walla.co.il>
Date: Fri, 08 Mar 2019 08:54:48 +0200
Subject: =?UTF-8?B?SSBBV0FJVCBZT1VSIFJFUExZIFNFTkFUT1IgQlVLT0xBIFNBUkFLSSBBTkQgSlVMSUUgUEVEUk8gY29weSB0byBqdWxpZXBlZHJvNTBAeWFob28uY29tIGFuZCBNdW5pZXNhRGVwdXR5QG91dGxvb2suY29tIGRlcHV0eW11bmllc2E2NkB5YWhvby5jb20gdGVsbCB0aGUgcGF5aW5nIGJhbmsgdGhhdCB5b3VyIGZ1bmQgaXMgJDM3bWlsbGlvbiB1c2QgcmVjb25maXJtIHlvdXIgbmVlZGVkIGRldGFpbHM=?=
DO NOT REPLY HERE AGAIN DO NOT REPLY HERE TAKE NOTE TO THE PAYING BANK AND TO BARRISTER JULIE PEDRO
LISTEN AND LISTEN VERY GOOD FOR YOU OWN GOOD INTEREST YOU ARE TO RECONFIRM YOUR MOBILE PHONE NUMBER NOT YOUR HOUSE PHONE
NUMBER TO THE PAYING BANK IN SPAIN AND HAVE IT IN MIND THAT YOU WILL BE THE ONE TO TRANSFER YOUR FUND S BY YOUR SELF AN
INSTRUCTION WILL BE GIVEN TO YOU BY THE PAYING BANK ON HOW TO GO ABOUT IT BELOW IS THE INFO MAKE SURE YOU UPDATE ME VERY
SIGNIFICANT
DEAR BENEFICIARY
HAPPY LAST QUARTER OF THE YEAR TO YOU AND HOW ARE YOU DOING TODAY THIS IS TO BRING TO YOUR NOTICE THAT
WE ARE IN LAST QUARTER FUND TRANSFER OF THE YEAR 2018>2019 A YEAR OF RECOVERY THANK YOU FOR
YOUR PATIENCE AND ALL THE REST OF IT ALL, HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL
GOVERNMENT OF NIGERIA HAS IN CONJUNCTION WITH THE SPANISH GOVERNMENT HAS REACHED TO A
CONCLUSION THAT THE LA CAIXA BANK OF SPAIN WILL BE THE ONE AND ONLY BANK IN SPAIN TO DO
THE WIRE TRANSFER OF YOU OVER DUE FUND ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR BANKING
DETAILS TO THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER juliepedro50@yahoo.com
TAKE NOTE THAT YOU ARE TO PRESENT YOUR ID CARD AND YOUR CELL PHONE NUMBER
TO HER TOO
I WILL GIVE YOU MORE DIRECTIVES ON WHAT TO DO IMMEDIATELY
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI
copy to juliepedro50@yahoo.com
N,BRECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD
DO CONTACT THE PAYING BANK WITH THIS CODE -----567-------TRANSFER---0009087657784320-
CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE
PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)
SMS: +34-632-881-206 (SMS Only)
MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E
MAIL
Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document
on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
JULIEPEDRO4040@YAHOO.COM
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to juliepedro50@yahoo.com and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
WE ARE STILL IN LAST QUARTER OF THE YEAR 2018 AND WILL END IT IN MARCH 2019 AFTER THE ELECTION
TRY AND RECEIVE YOUR PAYMENT ON OR BEFORE THE ELECTION THE PRESIDENT GAVE AN ORDER THAT ALL POUT STANDING PAYMENTS SHOULD BE
MADE TO OWNERS TAKE NOTE OF THAT
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to juliepedro50@yahoo.com and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
tell the paying bank that your fund is $37million usd reconfirm your needed details
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