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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:
- "million dollars" (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)
- ",500,000" (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)
- "00,000.00" (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.
- 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.
- ubabank3399@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Cynthia Edward" <m_peco@sky.plala.or.jp>
Reply-To: ubabank3399@gmail.com
Date: Sun, 15 Sep 2019 08:06:40 +0900
Subject: URGENT REPLY IS NEEDED
URGENT REPLY IS NEEDED
Are you alive or dead? We received several emails from one Mr. Frank Harold
who narrated to us about the auto car accident you had 2 weeks ago. Mr.
Frank
made us to understand that you are in hospital for treatment but there is no
hope of your recovery. He stated that he is your business associates and
your
next of kin whom you have chosen and permitted to inherit all your
properties.
He is contacting this office base on your contract /Inheritance payment fund
valid USDFour million, five hundred thousand dollars ( $4,500,000.00 ) only
which is
about to be pay to you. He requested that the payment should now be transfer
into his own personal account as he stated below.
Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 2104567092
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to Mr.
Frank
Bank Account. This is to avoid releasing your money to wrong person because
Mr. Frank is too eager and ready to follow every instruction to have this
money
into his account. If you did not have auto accident and you did not permit
Mr.
Frank to claim your money, kindly reply this message with your full contact
information so we can process the release of the $4.5 million dollars to
you.
Waiting to hear from you
Mrs. Cynthia Edward
Emaail (ubabank3399@gmail.com)
Director Payment Department
Unity Finance Trust Bank
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Anti-fraud resources:
