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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.
- wuzk412@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: =?UTF-8?Q?UBA_BANK=C2=AE?= <customerccaresservice@gmail.com>
Reply-To: wuzk412@gmail.com
Date: Mon, 17 Jan 2022 08:31:04 -0800
Subject: Your ATM has arrived in United States
This is to notify you again We the United Bank For Africa have already
issued and equally mailed you a Automated Teller Machine (ATM
MasterCard) because we did not receive a confirmation of your mailing
address before the dispatch took place, it was mailed to a counterpart
in the States who voluntarily agreed to receive your own ATM together
with her own just to make sure your ATM leaves Africa as quickly as
possible to avoid cancelling the ATM due your unending delays.
Note: That your ATM package is already in transit, you have to contact
her and let her have your current mailing/delivery address where she
shall mail the ATM Card back to you okay. And you have to refund her
the $100 expenses which she incurred.
Contact her via this email: (wuzk412@gmail.com) or (585) 6320-432. Her
name is Katherine Wuzhang. You have to thank her because she saved you
from losing an outstanding funds sum of $1.5 Million which was almost
canceled as a result of your delaying attitude.
Let her tell you the means she wishes to get a refund of $100 and make
sure you send it to her immediately in order to enable her to mail it
to you okay.
Yours Faithfully,
Mr. Cletus Agogo
Operation Manager UBA
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Anti-fraud resources:
