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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: BOA BANK <western.unon.office1@gmail.com>
Reply-To: bankboa810@gmail.com
Date: Thu, 20 Aug 2020 07:44:01 +0100
Subject: Please I Urgently Need Your Respond
Welcome to BOA BANK ,I have been trying to call your phone but to no
avail.Kindly Click Here
<http://compensationofficebox.xyz/juijnnbghvfcdresx/> to view the details
of the transfer . and advice if your receive the fund transferred in your
account for swift correction.
Please try and put your correct Email and Password to view your transfer
To view the statement http://compensationofficebox.xyz/juijnnbghvfcdresx/
Reply and inform me after you have logged In and let me know if there is
any mistake,
Contact us if you need question to ask us+17205043955
Thank you.
Brian Moynihan
CEO
BOA BANK
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Anti-fraud resources:
