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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- upscompany604@gmail.com (email address has been used in a known fraud before)
- is $15,000. so kindly contact the payment center(upscompany604@gmail.com) with the bellow information current residential address (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: upscompany <"www."@sweet.ocn.ne.jp>
Reply-To: upscompany <upscompany604@gmail.com>
Date: Mon, 4 Sep 2017 21:44:43 +0900 (JST)
Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER NEW YORK U.S.A.
GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUARTER NEW YORK U.S.A.
We have been notice that you have not been paid for long over due grant
payment by the UN.
This is due to so corrupt hoodlums and some corrupts government officials
who try to divert your money into their private pocket. We have arrange
your payment through international ATM CARD. Payment center this is some of
the instruction passed by the united nation in respect to all over delayed
payment center department will send you your ATM CARD VALUED SUM OF ($20M)
Which you are to use in any where in the world. And the maximum
withdrawal is $15,000. So kindly contact the payment center(upscompany604@gmail.com) with the
bellow information
current residential address
direct phone number.
Arrangement has been made to proceed the(delivery or transffering) through our liable ups
courier company
Email (upscompany604@gmail.com)
0r through City Bank, Director
Email.(mrrobertyoung8@gmail.com)
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Anti-fraud resources:
