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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:
- "inheritance funds" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Rita Taylor" <Georg790@optushome.com.au>
Reply-To: info.ubarecoverdfile@gmail.com
Date: Tue, 21 Mar 2023 06:38:31 -0700
Subject: You have been cleared to receive your payment
Attn:
Kindly contact for more details. Contact (MD) Mr. Victor Osadolor with Cash box reference number are (UBS/VOL/US/PS20-451) We are pleased to announce that your EMAIL ADDRESS has been selected to receive unclaimed contract inheritance funds $10.5M recovered from corrupt treasury security unit; IMF security alert section detected that some bad bank officials are diverting those funds to their private account for personal use, we are notified that those funds are deposited with UBS bank to process the payment,
Mrs. Rita Taylor
CA Director,
( UBA Group)
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Anti-fraud resources:
