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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.
- 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.
- banku0863@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: LYNDA GREEN <michaelwalden808@gmail.com>
Reply-To: banku0863@gmail.com
Date: Sun, 3 Jul 2022 14:46:39 -0700
Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:
--
UNITED NATIONS FUNDS COMPENSATION
LONDON UNITED KINGDOM
Dear Sir/Ma
Good day,
COMPENSATION PAYMENT FOR
2021 FISCAL YEAR:
Sorry for making
this contact through e-mail since we
could not reach
your phone number.
My
name is Mr Miss Lynda Green
,special United Nations Agent.A
meeting
was held on your behalf by
just concluded 73rd United Nation's
general
assembly within the UN/IMF
countries concerning the unclaimed
funds
denied to many people all over
the world. Your funds will be
release
to you by the paying bank for
immediate payment .it was discovered
during this meeting that no funds
has been paid to you all this years
of pursuit.The funds is now ready to
be release to you since you have
been
approved to receive/claim this
compensation payment of $15Million
.
We have instructions to release your
payment to you. Kindly Forward
Your
Names,Address,Telephone Number, Next
of Kin and Occupation for
the release
of your payment.The UN is sorry for
the delay of funds
release..
kindly
send an email to this email
(banku0863@gmail.com)to get
an
immediate response
Ms LYNDA GREEN,
SPECIAL UNITED NATIONS AGENT .
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Anti-fraud resources:
