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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:
- "lagos" (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 Tony <k620369901@jgater.com>
Reply-To: unitedbank.africa93@yahoo.com
Date: Sat, 07 Dec 2019 09:53:30 -0500
Subject: Attention dear beneficiary. This is to notify you that we have
arranged your payment of $45.5 Million USD through swift card payment centre
Asia pacific, this card centre will send you an ATM card which you will use to
withdraw your money in any ATM machine in any part of the world at the maximum
rate of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and
also re-confirm the following information as listed
--
FROM MY DESK
Avenue Jean-Paul II - 08 BP 0879 - Lagos - Ikeja
Swift. Description: Head Office Lagos. 21
Regional Branches. 1 Business Center.
Fax:(208)-419-0052
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Anti-fraud resources:
