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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:
- "million dollars" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: UBA BANK <uniteddesk67531@gmail.com>
Reply-To: UBA.BANKACCOUNTANTPLC@accountant.com
Date: Mon, 12 Sep 2022 06:27:23 -0700
Subject: URGENT RESPONSE
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Dear UBA customer,
I have an important discussion with you regarding your account which
has been dormant for a long time. You currently have $3.2 million dollars in
your account balance and you have to reactivate so that you will have
the immediate access to operating and transfer your money.
kindly get back to me right away
Thanks for your understanding and I would be very glad to hear from
you immediately
You can send your whatsapp number to me or add me on whatsapp for a better
discussion (number +22990230011)
Regards,
Nicole
UBA BANK MANAGEMENT
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Anti-fraud resources:
