419 scam: "Mr.JOHN WILLIAM" <okudanimonica@yahoo.pt> Reconfirm your address:

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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- ecobankplc611@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.JOHN WILLIAM" <okudanimonica@yahoo.pt>
Reply-To: "Mr.JOHN WILLIAM" <ecobankplc611@yahoo.com>
Date: Sat, 29 Nov 2014 09:25:14 +0000 (UTC)
Subject: Reconfirm your address:

Â GOODDAY, OUR DEAR CUSTOMER.
There is an issue involving $2.6000,000.00 million USD, which was called to Our Bank (CAPITAL CITY BANK)from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $2.6000,000.00 million USD, has been forwarded to Eco Bank plc.And An instruction has come directly from Mr. Rodney Jackson of Ministry Of Finance.
He asked us to start transferring your fund install mentally to your bank account through International Eco Bank money transfer your fund sum of $2.6000,000.00 million USD, to be transfered to your bank account.
Now you have to Contact Mr.JOHN WILLIAM, the director of Eco Bank on his contact below as he is the person in charge of your payment.
The International ECO BANK PLC Office:Name: Mr.JOHN WILLIAMCONTACT HIM WITH THIS Email:  ecobankplc611@yahoo.com
Here is the details you needed to forward to them, in order to TRANSFER THE FUND TO YOU TODAY.
Reconfirm your address:
Your Full Name................................Account Name..............................Account number...........................Country...........................................ID Card...........................................Phone Number...............................Home Address...............................City.................................................Age.................................................Sex..................................................
REGARDS, TO YOU MR. PETERSON JOHNSON.

Anti-fraud resources:

What can you do when you receive 419 spam