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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: STEPHAN JOSEF <edwardokwu1@gmail.com>
Reply-To: stephanjjosef@gmail.com
Date: Mon, 21 Feb 2022 03:40:22 -0800
Subject: Stephan Josef

Bahnhofstr. 45,Zurich

8001 Switzerland

BILLING AND EXCHANGE

UNION BANK SWITZERLAND

(UBS)

P.O. Box, CH-8098 Zurich,

Tel. +41-44-234 11 11, Fax +41-44-239 91 11



Partner


I work in the exchange and billing department of the UBS in Geneva and

i am the accounting officer of most of foreign bill deposit, recent

one of our depositors had past on without proper next of kin records,

i therefore desire to use your name and information as a placement of

the deceased hence i have all his details, the total deposit is

usd5.768 million contact me if you are willing.


Stephan Josef

Anti-fraud resources: