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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 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.
- alrayanbankofunitedkingdom@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Bar.Steven John " <fedexdeliverycompany291@gmail.com>
Reply-To: alrayanbankofunitedkingdom@gmail.com
Date: Thu, 20 Aug 2020 00:09:16 -0700
Subject: Attention Dear Beneficiary:
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DEAR CUSTOMER,
This is Bar.Steven John the new manager Al Rayan Bank of United Kingdom.
I received your information from United Nation that your funds have
been approved, the some of $6.5 million USD.
It was posted to our office this morning. all we needed from you now
is your bank details where we can transfer your funds through online
bank to bank transfer.ALL
INFORMATION SHOULD BE SEND TO this Email(alrayanbankofunitedkingdom@gmail.com).
I'm waiting to hear from you as soon as you receive my message.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR COUNTRY:
OCCUPATION:
AGE;
SEX:
YOUR BANK NAME:
ACCOUNT NUMBER:
ACCOUNT NAME:
SOFT CODE:
BANK ADDRESS:
SWIFT CODE:
Thanks for your understanding,
In God we trust
From manager Abuk,
Yours sincerely,
Bar.Steven John
Chief Executive Officer Al Rayan Bank of United Kingdom
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Anti-fraud resources:
