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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:
- "info.2@gmx.com" (this email address has been used in a known scam)
- 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.
- commercialbankdubai@rescueteam.com (email address has been used in a known fraud before)
Fraud email example:
From: Commercial Bank <larryste634@gmail.com>
Reply-To: info.2@gmx.com
Date: Sun, 21 Jan 2018 17:08:38 +0100
Subject: Commercial Bank of Dubai
Dear Customer,
I am Mr. Hamed Ahmed Kazim, the Director and Chairman of the Audit and
Compliance Committee Commercial Bank of Dubai.
Please we received instruction from MICHAEL HOLEMAN to transfer your
approved funds into his bank account as your next of kin.
Sorry, are you the one that authorized him to claim your funds at this
final stage of the transaction? We need your urgent responds to enable
us make the payment to MR. HOLEMAN or reverse the funds into your
account.
kindly email immediately the emergency team and instruct them on what
to do at: commercialbankdubai@rescueteam.com
I look forward to your reply.
Regards,
Mr. Hamed Ahmed Kazim.
Director and Chairman
The Audit and Compliance Committee
Commercial Bank of Dubai
E-Mail: info.2@gmx.com
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Anti-fraud resources:
