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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- barristerscottymiller070@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Barr Scotty Miller <rohit@okk.hk>
Reply-To: barristerscottymiller070@gmail.com
Date: Wed, 11 Sep 2019 22:45:49 -0700
Subject: UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS..
BARR SCOTTY MILLER
UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $4.5
Million USD each, you are listed and approved for this payment as one
of the scammed victims, get back to me as soon as possible with a
scanned copy of your international passports or drivers license for
identifications and for the immediate payment of your $4.5 Million
compensation funds.
Your full information's is also needed for more confirmation info below.
Yours faithfully,
Barr Scotty Miller
(barristerscottymiller070@gmail.com) Union Bank Compensation Payment
Department.
N/B: Please call me for your response.
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Anti-fraud resources:
