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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:
- "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "United Bank for Africa" (may be fake)
Reply-To: <uba.bankforafrica@accountant.com>
Date: Fri, 7 Jun 2019 15:28:16 -0700
Subject: Transfer Access Code: U79B60AN..87
Dear Valued Customer,
Here is the transfer access code to enable you make the final online transfer of your fund into your nominated bank account.
COT Code: U79B60AN
Please log on to the link below to access the banks web-site; http://www.authpro.com/auth/UBA1/?action=reg
You are advised to make the transfer into your nominated bank account as scheduled before the said date 20/06/19 so as to actively completion of your fund transfer and deposition of your funds into your nominated account in a timely fashion.
Your urgent response is highly needed.
Regards,
Kennedy Uzoka
Chairman Group Managing Director
United Bank for Africa
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Anti-fraud resources:
