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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:
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- 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.
- atmprocessingdepartmentbenin@rocketmail.com (Rocketmail; can be used from anywhere worldwide)
Fraud email example:
From: "MR.DAVID JEFF POLAK" <anderson.robert121@gmail.com>
Reply-To: atmprocessingdepartmentbenin@rocketmail.com
Date: Tue, 28 Aug 2012 21:41:48 +1200 (NZST)
Subject: ATM-0212
ATTENTION:
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $4.7MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY
OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH
AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT
THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL
SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY
ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS
$5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME. NOW YOU ARE TO TAKE
CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL
ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM
PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBA:
FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT HON DR.MORRIS UBA WITH THIS INFORMATION:
HON DR.MORRIS UBA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:+22998 675987 ,+2299982-7090
CONTACT OFFICE EMAIL ( atmprocessingdepartmentbenin@rocketmail.com )
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE
OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING DR.MORRIS UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS
MASSAGE FROM THE UBA BANK PLC.
MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK) BENIN
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Anti-fraud resources:
