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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.
- ubabank901@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: DR DAVID FISHER <delfo.com@alice.it>
Reply-To: ubabank901@gmail.com
Date: Fri, 18 Nov 2016 23:53:41 +0100 (CET)
Subject: Dear Sir/Madam
Dear Sir/Madam
This is to official inform you that we have been having meetings for the past
Three(3) weeks which ended two days ago with Dr. Jim Yong Kim the World Bank
president and other seven continent presidents on the Congress we treated on
solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from
Anti-Fraud International Monitoring Group your name/email has been submitted to
us therefore the United Nations have agreed to compensate you with the sum of
(USD$1.8 million this compensation is also including international business
that failed due to Government problems etc.
We have arranged your payment through our MasterCard ATM which is the latest
instruction from the World Bank presiden Dr. Jim Yong Kim therefore be advice
to contact our Representative Agent.Dr.David Fisher who is in position to
release your MasterCard ATM contact him with the bellow email & phone number
and make sure you forwards your full details as listed bellow.
Contact Person: Dr.David Fisher
Email:( ubabank901@gmail.com )
Telephone:+2298850985
1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............
Once again for the collection of your MasterCard ATM contact our representative
Dr.David Fisher to enable you confirm your payment without further delay and
note that any other contact you made out side his office is at of your own
risk.
Thanks
Mrs.Lizzy Monaco
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Anti-fraud resources:
