|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- The following phrases in this message should put you on alert:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "account opening" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",000,000" (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)
- "00,000.00" (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)
- "account opening form" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- 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.
- stevensharma478@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr steven sharma <tonydon478@gmail.com>
Reply-To: stevensharma478@gmail.com
Date: Sun, 22 Aug 2021 10:42:54 +0100
Subject: Attention Dear Blessed Beneficiary
WELCOME TO UNITED BANK FOR America (UBA)PLC
Attention
I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,
So kindly urgent contact Bank of America Plc Washington Idaho where
the funds approved by Washington government to transferring online
into your account. Make sure you follow their online payment
instructions to ensure the transaction goes successful.
Below is the contact information of Bank of America :
Contact Bank of America (stevensharma478@gmail.com)
WhatsApp number +1-573) 550-2262
and also in other to obtain the online transfer without ant delay, you
are to provide below information Endeavor to email us the following
information for immediate processing,
Your Full Name:................
Your Sex:................
Your Age:................
Your Country:................
Passport / driving license:................
Marital Status:................
Your Occupation:................
Your Personal Mobile Number:................
Your Personal Fax Number:................
Your Tel phone number:................
Your City:................
Your Full Address:................
Your Exiting Company Name:................
These are the requirements that you need to be aware of before you
contact us below. 1) You will fill the online account opening form
with Bank of America Plc . Send an email in regards to your funds
$28,000,000.00 Million that has been approved by the Federal
Government of America to transfer on your behalf through their online
banking service.
Yours Sincerely,
cost clearance fees $100
MR Steven sharma
Executive Director
United Bank For America (UBFF)
E-mail:stevensharma478@gmail.com )
|
Anti-fraud resources:
