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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "NatWest" (may be fake)
Date: Fri, 6 Jun 2014 05:20:58 +0200
Subject: NatWest - Security centre
Dear Valued Client
Due to our new innovative technology, we have made firewall security,
to give standard online banking service to our customers.
With the
lastest Security and privacy to safeguard you from the lastest account threat.
as a result of this you may experience service problems, if you do not upgrade.
To get started, Click on the "Log in" button to continue.
Thanks For Your Co-operation
National Westminster Bank Security Team.
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Anti-fraud resources:
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