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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:
- "sloantimthy2018@yahoo.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- 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.
- sloantimthy2018@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Christopher Long" <www.@mail.goo.ne.jp>
Reply-To: "Dr. Christopher Long" <sloantimthy2018@yahoo.com>
Date: Wed, 11 Apr 2018 13:04:56 +0900 (JST)
Subject: From Office of The Presidency
>From Office of The Presidency
Financial Minister Benin Republic
Attention:
Through the complains and reports this country are receiving
from United Nation and America Government, The government of
this country has programmed and ordered your funds $12.5M to
be pay to you trough ATM card or Online Bank, so comply as
soon as you are in receipt of this email and send the above
mentioned details
Full Name:.................
Full Address:.................
Phone Number:...................
Country:....................
Ministry of finance trust funds has issue a law and ordered
in no case should your funds $12.5M be tempered till all your
total funds are completed for this government may not wish
to attain any further complains from any body or any country.
Contact Person: Mr. Johnson Agoreyo
Director Foreign Remittance Dept,
United Bank for Africa PLC
Telephone: +229 616 677 43/Fax: 00229 659 079 41
Email: sloantimthy2018@yahoo.com
It is very important that you contact the Bank now and request
for FUND TRANSFER APPLICATION FORM/ATM CARD APPLICATION FORM
so that you will fill it out and submit to the Bank.
Yours in Service
Dr. Christopher Long
Secretary General
Benin Republic
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Anti-fraud resources:
