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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.
- 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 <balogounhamed@gmail.com>
Reply-To: uba056756@gmail.com
Date: Thu, 23 Mar 2023 04:18:51 -0700
Subject: Dear UBA customer,
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Dear UBA customer,
I have an important discussion with you regarding your UBA bank
account which has been dormant for a long time.
I have checked on your account status and it shows that your current
account balance is $3.2 million and you need to activate your account
so that you will have access to your funds.
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 STAFF
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Anti-fraud resources:
