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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: "Mr. Peter Stone" <info@usa.org>
Reply-To: peterstone_1@aol.com
Date: Fri, 12 Jun 2020 11:23:42 +0100
Subject: URGENT REPLY NEEDED FROM YOU
Attn : Sir/Madam,
We discovered an abandoned Non Resident Online Account Processing data belonging to you in your name at our bank.
Your former bank officer Mr Kevin Flannery has been promoted to the Senior Vice President, Emirates Group and therefore no longer in the position to be your relationship officer.
Kindly come back to us with your readiness or otherwise to complete the process and to receive your funds through online or telegraphic money transfers.
You have 48 hours to respond to this email or we will treat this file as abandoned funds and retire same to our escrow reserve account for bank use for loans and other sundry issues.
Thank you
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Peter Stone
Chief Financial Officer, Emirates Islamic Bank
Dubai, United Arab Emirates
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Anti-fraud resources:
