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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:
- "the consignment" (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)
- "consignment " (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)
- "transferred into your bank account" (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)
- "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- 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.
- americabankof254@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: BANK OF AMERICA <drsamwilliam021@gmail.com>
Reply-To: americabankof254@gmail.com
Date: Mon, 22 Nov 2021 01:48:03 -0800
Subject: GOOD NEWS DEAR BENEFICIARY,
Attention: please
I will like to inform you that a sum of $10.5 million was deposited in
our bank by Kevin Brynner Chief Inspection Agent who works at the
International Airport. He said the consignment box was abandoned by a
diplomat agent from Africa and when scanned it revealed an undisclosed
sum of money with your email account attached. He secured the
consignment box and brought it to our bank because the US government
were about to divert all abandonment consignments box/packages, so he
deposited the fund to be transferred into your bank account, since you
are the rightful owner. You are now advise to contact me through this
email: (americabankof254@gmail.com) contact me with your full detail,i mean
your full information and your bank account, so that i will proceed
and transfer the $10.5 million to your bank account immediately i
hear from you okay.
YOUR FULL NAME:................
YOUR HOME Address:..............
YOUR COUNTRY:...................
YOUR CELL PHONE NUMBER:.........
YOUR OCCUPATION:................
YOUR AGE AND A COPY OF YOUR ID CARD:.........
BEST Regards
Robert Hammer
DIRECTOR BANK OF AMERICA
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Anti-fraud resources:
