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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "UNION CUSTOMERS" <unionbancustomers.unit@gmail.com>
Reply-To: unionbancustomercenter@gmail.com
Date: Tue, 31 Mar 2015 02:54:03 +0300
Subject: FINAL FUND TRANSFER NOTIFICATION..URGENT REPLY.
Dear Sir/Ma
The Union Bank of Benin Republic wishes to inform you that we are still in
receipt of your outstanding unclaimed fund amount $7,800, 000.00 Million USD.
And from your Agent he asked us to cancel funds that you’re not ready to
receive it. Therefore you’re advice immediately to reply before action will be
taken.
Forward the following personal Information as listed below for ownership
confirmation with correct address and bearer names. All details should be
correct to avoid multiple claims or dis-ownership.
Full Names:
Your current address:
Country/state of Origin:
Telephone number:
A copy of any of your Identity card for reconfirmation
Urgent reply as you read this mail.
Best Regards,
Mrs. Laura Morris
Customer Service Manager.
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Anti-fraud resources:
