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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.
- The following phrases in this message should put you on alert:
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: phillip adam <"www."@vesta.ocn.ne.jp>
Reply-To: phillip adam <phillipadamoffice@gmail.com>
Date: Tue, 4 Apr 2017 13:35:33 +0900 (JST)
Subject: RE:RECONFIRM YOUR INFORMATION
UNITED BANK FOR AFRICA
BENIN REPUBLIC
Our Ref: FGB/CFCR/UBA/SH-V/2017
Attn Sir:
I write to inform you that a meeting was held & concluded with Senate Officials,Directors also our President Patrice Talon regarding your unfinished transaction in United Bank For Africa,
However, Oder has giving to me and mandate to transfer your fund to your designated Bank account,Therefore i advice you to reconfirm your Banking details as to enable us proceed on the transfer immediately.
FEEL YOUR PERSONAL INFORMATION'S BELOW:
(1)YOUR FULL NAME:
(2)TELEPHONE NUMBER :
(3)YOUR ADDRESS:
FEEL YOUR BANKING DETAILS SUCH AS:
1 BANK NAME..........
2 BANK ADDRESS..........
3 BENEFICIARY NAME.........
4 ACCOUNT NUMBER..............
5 ROUTING NUMBER.................
6 SORT CODE.......................
Mr. Adams J. Philip
Director Foreign Payment Department
UNITED BANK FOR AFRICA (UBA)
BENIN REPUBLIC
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Anti-fraud resources:
