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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:
- "united state dollar" (this email uses bad English)
- "kennedyuzoka1944@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Kennedy Uzoka <mr0972117@gmail.com>
Reply-To: kennedyuzoka1944@outlook.com
Date: Thu, 16 Dec 2021 01:53:11 -0800
Subject: I Will Be Waiting For Your Response.
--
Attn:
My name is Kennedy Uzoka. I am the General Managing Director/ CEO of United
Bank for Africa ( UBA ) . I write to bring to your notice that the
International Monetary Funds (IMF) has selected your email address among
the Scam victims listed to be Compensated of $2,500.000.00 ( Two Million
Five Hundred Thousands United State Dollars ). The money was Approved
through my Bank and I have been instructed to contact you about it.
Contact me via my private email here (kennedyuzoka1944@outlook.com) so we
can release the money to you.
Thanks,
Kennedy Uzoka
General Managing Director/ CEO of UBA
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Anti-fraud resources:
