419 scam: office <uubaatmafricancard@gmail.com> Very Urgent,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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)
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.
- of67670@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: office <uubaatmafricancard@gmail.com>
Reply-To: of67670@gmail.com
Date: Fri, 5 Aug 2022 01:27:51 +0100
Subject: Very Urgent,

Very Urgent,

It's my pleasure to inform you that your Customized Consignment Box valued
$25.8M USD was successful registered with DHL Company for shipment and the
Box was scheduled for delivery directly to your door step and you will
send $200 only for delivery and insurance coverage paper to ensure successful
delivery. Do reconfirm your below info;

Name: -----------------------------
Address:--------------------------
Country/City:--------------------
Phone:-----------------------------
So i will therefore advise you to use below information and send the
mailing and insurance coverage fee of $200 only for immediate
dispatching and release of your tracking
number.

Alternatively, you can send
iTunes Card,
Steam Card,
Amazon Card for easy payment
God bless you
Best Regards,
of67670@gmail.com
you can send me a direct text message only if you are interested to
pay the fee to receive your funds today.
+16199534590

Anti-fraud resources:

What can you do when you receive 419 spam