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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:
- 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:
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Lloyd Philippe" (may be fake)
Reply-To: <ubabnk@onet.pl>
Date: Sat, 1 Sep 2018 15:26:44 -0700
Subject: CONGRATULATIONS!!
Dear Customer,
I am Lloyd Philippe, the Account Manager to Dr. Neil Daniels, he has asked me to transfer 2,850.000 Euros { TWO MILLION EIGHT HUNDRED AND FIFTY THOUSAND Euros ) to you as compensation for you past efforts and inputs in the transaction / transfer of the investment funds which he has realized through his new partner from Asia.
Get back to me with your full detail for me to ensure am dealing with the right person. Also indicate the way you want the 2,850.000 Euros to be transferred to you.
METHODS OF PAYMENTS
1.) Telegraphic Wire through the banking channel - Logistics Fees 485.93 Euros
2.) ATM Visa Card - Logistics Fees 548.75 Euros
3.) Online Banking Transfer - Logistics Fees 395.93 Euros
Awaiting your Cooperation.
Lloyd Philippe
Manager Bank Atlantic
Cotonou - Republic Du Benin
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Anti-fraud resources:
