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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:
- 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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- tevanackson@abv.bg (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Patricia McCoy" <uokiku@coast.ocn.ne.jp>
Reply-To: "Mrs. Patricia McCoy" <worlbank01@abv.bg>
Date: Sat, 27 Jun 2015 04:41:33 +0900 (JST)
Subject: RE: From Mrs. Patricia McCoy
OFFICE OF THE PRESIDENT
THE WORLD BANK HEADQUARTERS
1818 H STREET, NW UNITED STATES
WASHINGTON DC 20433
This message is brought to you from the General Information, Media and
Publication of The WORLD Bank FUND RECOVERY MANAGEMENT AND PAYMENT
BUREAU
MSG SWIFT NO: WBFR370MPBAPPXXXXX1015
Dear Sir/Madam,
Based on the upgrade on the compensation approved, You are to contact Mr.Peter F. Stanton immediately through the below stated information with your Payment Approval File Number: WB/FG/014XXXSCAM-VXX/PD-2015 so as to enable him ensure that you are the true beneficiary of this approved payment and urgently release your compensation amount of $2.5M to you without delay.
Contact Name: Mr.Peter F. Stanton
Organization: Washington Trust Bank
Position: Chairman Board of Executives
E-mail: tevanackson@abv.bg
Please Note that without forwarding the Payment Approval File Number: WB/FGA/014XXXSCAM-VXX/PD-2015 to Mr.Peter F. Stanton, he cannot attend to you so endeavor to quote this number to him when contacting him.
Thanks for your immediate compliance to this message.
Regards,
Faithfully Submitted!
Mrs. Patricia McCoy
For; Dr.Jim Yong Kim
World Bank President.
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Anti-fraud resources:
