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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- 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.
- bankofayudhyawannathamsirisap@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MRS. INI KEFFE" <bojjebalaji@gmail.com>
Reply-To: unionbankofnig234@gmail.com
Date: Mon, 24 Oct 2016 17:48:11 +0100
Subject: Mrs. Ini Keffe.
Dear Sir,
I have read your mail together with your particulars as all is well noted.
However, it is very important you ensue and contact the paying Bank of
Ayudhya, Bangkok Thailand with bellow contact details for more directives
on your funds transfer. Also make sure you reconfirm your direct telephone
number and your Identification Card (ID) to the paying Thailand Bank to
avoid further delay. And always keep this office updated to enable us close
your file here.
Foreign Operations Department
Bank of Ayudhya, Bangkok Thailand
Contact: Mr. Wanna Thamsirisap
Email: bankofayudhyawannathamsirisap@gmail.com
Phone: +6687614980
Thanks for your understanding.
Have a nice day.
Mrs. Ini Keffe.
Union Bank
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Anti-fraud resources:
