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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.
- citibankgropfile082@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: JOHN CHAMBER <godwinemefiele8832@gmail.com>
Reply-To: citibankgrouptransfer008@yahoo.com
Date: Thu, 11 Nov 2021 08:30:11 +0100
Subject: CITI BANK OF Texas Corporate Office
--
CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San
Antonio, TX 78245 Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA Monday-Friday 8 a.m.-9 p.m.
Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Email:(citibankgropfile082@gmail.com)
Phone : +1 302-334-2735.
My name is John Chamber of Citi Bank Texas,How are you doing today? I
wish to inform you that your total fund of $12.5 Million was deposited
here by the United Nation compensation board and we have made all the
good arrangements on how to ensure that your fund hits your online
Banking transfer
You are advised to provide the information below to enable us to
enhance a New legitimate account
You are now advised to reconfirm your full information to Finalize
your funds such as your
Your full name.......
Address......
Age.......
Country.........
City........
Phone number...
Email.......
ContactEmail ;citibankgropfile082@gmail.com
In anticipating for your urgent cooperation
John Chamber
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Anti-fraud resources:
