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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: FELIX SMITH <fs4150092@gmail.com>
Reply-To: bankmanager596@yahoo.com
Date: Thu, 11 Aug 2022 02:14:00 +0100
Subject: PLEASE YOUR URGENT RESPONSE IS NEEDED
--
Bank of America/Headquarters
Charlotte, North Carolina, United States
Dear Beneficiary,
We are writing to let you know that we have received your email
requesting payment guidelines. It is important to note that your
payment of $80.5 Million USD has been authorized to be processed
through the online banking system and as such you are expected to
strictly adhere to the claims policy to avoid any problems in the
process.
Provide the following so we can open a file to process your claim.
(1) First name:
(2) Surname:
(3) Gender:
(4) Date of Birth:
(5) Email address:
(6) Mobile number:
(7) Contact address:
(8) City:
(9) Condition:
(10) Zip code:
(11) Nationality:
(12) Profession:
(13) A scanned copy of your valid identity such as B. International
passport or driver's license to verify signature
For further clarification please contact us
Thanks for banking with Bank while we looking forward to
serving you with the best of our service
Regards,
Mr Brian Moynihan
Chairman of the Board
and Chief Executive Officer
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Anti-fraud resources:
