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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "UBA BANK" <deptatmcarduba@gmail.com>
Date: Wed, 28 Apr 2021 21:59:57 -1200
Subject: Get back to us for feedback

Dear Sir/Madam (Beneficiary)
We, the management of United Bank for Africa are pleased to inform you that the International Moneytary Fund has directed the United States Department of Justice (DOJ) and the Federal Trade Commission (FTC) to approved Payment of $1,500,000.00 for you, this was approved in the Middle District of Pennsylvania, against Western Union,Money Gram, Ria and Bank to Bank Transfer a global money services business headquartered in Englewood, Colorado, who agreed to forfeit $586 million. to be used as Compensation for Western Union and Money Gram Fraud Victims With Funds Recovered Through Asset Forfeiture.
For more information about this fund approval read this: https://www.justice.gov/opa/pr/justice-department-announces-compensation-process-western-union-fraud-victims-funds-recovered.
We, the United Bank for Africa has been contracted by United States Department of Justice (DOJ) and the Federal Trade Commission (FTC) to serve as the remission administrator in this matter and also to take full responsibility in ensuring that all beneficiaries receives their funds before this year runs out. They have ordered us to commence immediate remittance of this compensation fund to the scam victims. Be strongly informed that because of Federal Trade Commission transfer policy, we will open a new temporary domiciliary account in your name and your total funds will be deposited into the new account which as instructed will be activated into an Automated Machine Card (ATM CARD) and will be sent to you, on receipt of your card, you shall be eligible to withdraw as you wish and transfer to any bank of your choice. please note that no deduction is allowed in your principal fund.
To receive your compensation payment as stated above, kindly re-confirm
(1) Your full name.............
(2) Your full address.....................
(3) Your phone number...................
(4) Your Age..........................
(5) Valid ID...........................
(6) Your Occupation.........................
(7) Country of origin or Residing country (If any)

Also you are required to send the above information to the bank ATM department (deptatmcarduba@gmail.com) for payment.
If you have question(s) please feel free to ask.
Yours faithfully,
Christina Bernards
(Bank Public Relation Officer)

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