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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: WELLS FARGO BANK USA <wellfargos1121@usa.com>
Date: Wed, 21 Mar 2018 12:08:58 -0400
Subject: YOUR FUND IS BEING RETURNED
This is to inform you that we have concluded plans to finally transfer
your fund
to you but we cannot make this transfer without hearing from you and
confirming
that you are ready to accept the fund.We are also aware of the issues you had
with the various department asking for money which has been resolved at the
moment and we would advise you get back to this
office immediately so that we can move ahead for the transfer.You are not
expected to make anymore payment whatsoever on this transfer for any reason
because as we speak the fund is ready to be transferred to any of your
nominated
Bank account or delivered to your doorstep as you wished.
Please download the attachment and make sure you login this your email ID and
Password to confirm you are the through beneficiary of the funds.You
should not
worry for this file is encrypted and your information is secured.We therefore
urge you to proceed now and login this your email information and every other
email information you have been scammed from and then you will get access too
your transfer code number which you will go to your bank with for them to
confirm you are expecting a transfer.Please make sure you use the
correct email
information t login in.
IF YOU OPEN YOUR FILE YOU WILL SEE VIEW FILE HERE TO DOWNLOAD. THEN LOGIN WITH
THIS YOUR EMAIL INFORMATION AND YOU SHALL SEE YOUR TRANSFER
SLIP/TRACKING NUMBER
WHICH YOU WILL TAKE TO ANY OF THE OUTLETS NEAR YOU FOR COLLECTION
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Anti-fraud resources:
