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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:
- "00,000.00" (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)
- "united state dollar" (this email uses bad English)
- 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: "Dr.david White" <dr.davidwhite01@gmail.com>
Reply-To: "Dr.david White" <ubapaymentbank001@gmail.com>
Date: Thu, 5 Mar 2015 20:45:28 +0900 (JST)
Subject: From Uba Bank For Africa
The Government of my Country Benin Republic have approve to compensate 20 people selected today from United Bank for Africa with the sum of $5.800,000.00 United State Dollars and your E-mail is among those 20 selected people that will benefit from this compensation now I want you to reconfirm your full information and your full Bank information to Uba Bank For Africa and make your choice on how you want to receive the fund from the UBA BANK, because we have two option here one is online Bank to Bank money Transfer and last option is issuing you an Atm Visa Card.
Below is the information you will reconfirm to Uba Bank For Africa
(1) Full Names: ------------
(2) Phone Number: --------------
(3) Country of origin: ------------
(4) Age: ---------------
(5) Occupation: --------------
(6) Delivery Address: -----------
And Contact person is: MR.GEORGE GABRIEL
Contact telephone is +22968719431
Thank you for your maximum understanding and I will be waiting to hear from you as soon as you receive this E-mail.
Best Regards,
Dr. David White
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Anti-fraud resources:
