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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.
- The following phrases in this message should put you on alert:
- "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. )
- "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.
- usachasebank136@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: General Office USA <mrjamesbarry148@gmail.com>
Reply-To: officefille874@gmail.com
Date: Tue, 7 Sep 2021 14:58:01 +0100
Subject: Dear Beneficiary of $10.5 Million
Dear Legal Beneficiary of $10.5 Million.
This message is very important and should be regarded as such.
This is the 3rd time that i have sent you this mail without a respond
from you and this will be our last notice to you.
I want to inform you once again that your online bank account from
JP Chase Bank is ready and awaiting to receive the following
information from you today to open and Credit your $10.5 Million fund
into your account.
Kindly fill the following information and get back to me.
JP Chase Bank Online Bank Account Opening Form:
Account Holder:
Holder's Address:
Holder's Date Of Birth:
State:
Zip:
Id Card
Nationality:
Next Of Kin:
Source of Funds:
Phone Number:
Regards
Mr.Robert Justin
Tel: +1(206)456-0277
Email: usachasebank136@gmail.com
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Anti-fraud resources:
