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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:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- 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.
- edwin.godstime@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Office File" <ambasadorpatriciamahoney678@hotmail.com>
Reply-To: edwin.godstime@aol.com
Date: Wed, 19 Feb 2020 20:58:39 -0600
Subject: CONTACT HON DR. GODS-TIME EDWIN WITH THIS INFORMATION:
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
Email:(edwin.godstime@aol.com)
ATTENTION:ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT
YOUR PAYMENT OF $1,5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE
AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH
AN ELECTRONIC ATM CARD PAYMENT.
THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.
THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $1,5MILLION
USD AT A TIME NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY USA.
PLEASE KINDLY RECONFIRMED YOUR INFORMATION TO ENABLE US DELIVER YOUR ATM
CARD BEFORE THIS COMING WEEK THANKS UBA BANK:
1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD…
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO)…
FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS.
CONTACT HON DR. GODS-TIME EDWIN WITH THIS INFORMATION:
HON.DR. GODS-TIME EDWIN
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:(edwin.godstime@aol.com)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212454 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING GODS-TIME EDWIN UBA ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MASSAGE FROM THE UBA BANK PLC.
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Anti-fraud resources:
