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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 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.
- evergreenfinancialinstitution1@financier.com (email address has been used in a known fraud before)
- bank,oregon-usa official email: evergreenfinancialinstitution1@financier.com private email: (Financier; can be used from anywhere worldwide)
Fraud email example:
From: "Federal Reserve" (may be fake)
Reply-To: <janet.yllen_reserve@outlook.com>
Date: Thu, 27 Apr 2017 13:22:35 -0700
Subject: Payment Verification Number
Federal Reserve System,
Washington D.C Head Quarters.
Your urgent attention,
This email is to bring to your notice that your long awaited funds have been announced by United Nation for immediate release to you.
Kindly contact the bank below with your full name and address to enable them release your United Nation Payment Verification Number to you which include directive for payment and amount approved for payment. Bear in your mind that this number is free of charge and it acquires some prove of availability of funds for payment therefore you are hereby advised to strictly adhere to every instruction in order to achieve huge success.
Contact the president of Evergreen Bank, Mr Jeffrey Hyde on details below:
Bank Name: Evergreen Federal Bank,Oregon-USA
Official Email: evergreenfinancialinstitution1@financier.com
Private Email: jeffreyhyde_evergreenfinancialinstitution@hotmail.com
Telephone: (+1) 541-299-5003
Evergreen Bank will issue United Nation Payment Verification Number to you to enable you see more details and proves by yourself.
Keep every information in this matter strictly confidential.
Best Regards,
Janet Yellen
Chair of Federal Reserve System.
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Anti-fraud resources:
