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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Bank Of America" <arch-schuehle@t-online.de>
Date: Fri, 22 May 2020 02:36:04 +0800
Subject: You have a new Security Message from Bank of America
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Dear Customer,
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Your Bank of America account has been regarded as inactive and disabled in=
compliance
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with our security and terms of use. You have 24 hours to restore your acco=
unt.
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Please visit www.bankofamerica.com to start the process.
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Otherwise your account will be completely removed on the expiry of the men=
tioned period.
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Thanks
We apologize for any inconvenience.
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This is a service email from Bank of America. Please note that you may r=
eceive service emails in accordance with your Bank of America service agree=
ments, whether or not you elect to receive promotional email. Please don't =
reply directly to this automatically generated email message. =
Read our Privacy Notice. =
Bank of America, N.A. Member FDIC. Equal Housing Lender =
=A9 2020 Bank of America Corporation. All rights reserved. =
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Anti-fraud resources:
