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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Nordic Premier" (may be fake)
Reply-To: <claims1@globalclaimscenter.com>
Date: Wed, 29 May 2019 15:07:11 -0700
Subject: Unclaimed Property Notice
Dear Valued Client,
Nordic Premier Bank is in possession of Unclaimed Funds that belongs to you. You are getting this email based on the directive to contact and inform clients with a last known address in the U.S. and Canada under the Unclaimed Property Act.
Unclaimed Property refers to securities and/or money held in accounts, without recent activity (3 years), where the current location of the client is not known to us and the last known address is in U.S. or Canada.
Inquiries or claims regarding this Unclaimed Property can be made by providing your full name, phone number and address to:
Unclaimed Property Notice
Client Support Group, Wealth Information Centre
RE: Unclaimed Property
E-mail: info@nordicpremier.com
claims1@globalclaimscenter.com
Phone: 334-3108-560
Thanks
Richard Araujo
Nordic Premier Bank
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Anti-fraud resources:
