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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:
- "info@bankuba.tk" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: UBA <sergioskyline@alice.it>
Reply-To: email@ubabankgroup.bg.tf
Date: Fri, 27 Jun 2014 10:42:20 +0200 (CEST)
Subject: Esteemed Customer
Esteemed Customer,
We regret the late response to your inquiry.
After a very concise internal meeting of “UBAâ€United Bank for Africa service
staff. On reviewing your fund transfer, which was stopped for obvious reasons
concerning Diaspora clearance issues. The UBA executive board have finalized
all the necessary arrangement and your fund US$ 4.8 Million, has been approved
by the border directors of UBA. Your Fund will henceforth be released with
immediate effect as soon as you confirm this email.
Contact UBA immediately reconfirming personal data below:-
Full Name:......
Age:…………
Sex:.............
Address:.....
Occupation:....
Phone Number:.......
ID copy:.........
send reply to (INFO@BANKUBA.TK)
Contact foreign remittance officer: C.A. Efridelle
Thank you for your cooperation.
Yours sincerely
REV. MARK GREEN
DIRECTORATE PROVINCIAL HEADQUARTERS UBA
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Anti-fraud resources:
