419 scam: "Mrs. Onari Duke"<officamals11@hotmail.com> Attention Sir,

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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:
- "hundred thousand united states dollars" (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)
- "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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2348127799552
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.
- ceo.c1cubagroup@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Onari Duke" (may be fake)
Reply-To: <officialmessage000@yahoo.com>
Date: Fri, 13 Sep 2013 13:29:32 -0400
Subject: Attention Sir,

UNITED BANK FOR AFRICA PLC.

LAGOS CENTRAL

ADDRESS: 97/105, BROAD STREET, LAGOS

STATE LAGOS. NIGERIA.

Website: www.ubagroup.com

Attention Sir,

RE CHANGE OF BENEFICIARY ON YOUR PAYMENT.

In our office today, was the presence of one Mr. Fabian Garcia of Address: 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,300,000.00 (Twenty Seven Million Three Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the funds be wired into his as follows.

Bank account with Bank Of America,

Account Number # 12908576457

Routing Number# 121000358.

Our office have asked Mr. Fabian Garcia to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to this issue on ground will be highly appreciated. We look forward to hearing from you soon. Kindly reply to the attention of our Group Managing Director Dr Philips Oduoza at these Emails: c1cubagroup@live.com & ceo.c1cubagroup@mail.com and TEL: +2348127799552 for professional directives.

Yours sincerely

Mrs. Onari Duke

Director Admin.

UNITED BANK AFRICA PLC.

Anti-fraud resources:

What can you do when you receive 419 spam