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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.
- The following phrases in this message should put you on alert:
- "million pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- mrborisjohnson@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: Mr Franklin Boris <www.information@forbesbank.co.uk>
Reply-To: oassistantdirector@gmail.com
Date: Mon, 14 Jun 2021 14:42:25 +0100
Subject: Welcome To Forbes Bank United Kingdom
--
Welcome To Forbes Bank United Kingdom:
This Is To Officially Inform You Today That Your GBP100 Million Pounds
Fund Which Was Deposited With The Forbes Bank Of UK ( FORBES BANK P.L.C
) By The United Kingdom Government, Is To Be Transferred To You. It Was
Mandated By United Kingdom Government That Your fund 100 million Pounds
be
registered and transferred with immediate effect. European Union (EU)
African Union (AU) America e.t.c.
We Hereby Advised you To Contact The Forbes Bank Of United Kingdom Today
For The Necessary Clearances And Transfer Of Your Fund.
Contact The Bank Director; Dr. Franklin Boris And Secure The Transfer Of
Your Fund Into Your Account
Contact Person: Dr.Franklin Boris
Email: Mrborisjohnson@consultant.com
Email: fforbesmcallisterandsons@qualityservice.com
Contact the bank immediately at the above information and reconfirm the
above details for identification and clearance by the bank.
Your Full Names / -----
Address / ------
City / -------
Occupation / -----
Phone Number / -----
Country /-----
Yours in Service
Mr Franklin Boris...
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Anti-fraud resources:
