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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.
- johnlunna120@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. John L" <luca1965@tim.it>
Reply-To: Johnlunna120@yahoo.co.uk
Date: Fri, 8 Sep 2017 11:43:23 +0200 (CEST)
Subject: Hello Dear Package Owner,
We have deposited your fund ($2.500`000 00 Million USD) through UBA department
after our finally meeting regarding your ATM CARD, Approved by the World
Compensation committee All you will do is to contact BANK director.Alex Ben :
Johnlunna120@yahoo.co.uk) and he will give you direction on how you will be
receiving your ATM CARD also remember to send him your Full information to
avoid wrong delivery such as,
Receiver's Name:_______________
Address: ______________
Country: __________
Phone Number:_____________
Through,FEDEX department you will receive your ATM CARD so contact Mr.John Luna
or you call him Office number +229-66115729 as soon as you receive this email
and tell him to show you the way you will receive your ATM CARD. Also Remember
That You
will Send $79 Dollar Only For The Deliver And Shipping noting more
Yours Faithfully,
Hon Mr.John Luna
Regional Director
UBA Bank Online Services Benin Republic.
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Anti-fraud resources:
