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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.
- 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.
- ww.midwestheritagebank@citromail.hu (Citromail; can be used from anywhere worldwide)
Fraud email example:
From: "MR. TONY S. KASKA, CEO" <oluwabusuyisamuel14@gmail.com>
Reply-To: mwh.inf@citromail.hu
Date: Thu, 1 Sep 2022 01:01:43 +0100
Subject: Payment Reference Number (PRN): SBI-7428800147
UN COMPENSATIONS PAYMENTS UNIT.
Payment Reference Number (PRN): SBI-7428800147
AMOUNT ; $3 Million USD.
I wish to inform you that the United Nation Trust Fund in collaboration
with the Compensation Award Committee (CAC) has approved your long overdue
payment as instructed by the International Monetary Fund (IMF).
You will be receiving a total sum of $ 3 millions USD which includes the
accrued interest from the payment officer.
Kindly contact the payment officer using the information below and provide
details to help locate your payment file.
Name: MR. TONY S. KASKA, CEO
e-Mail: *ww.midwestheritagebank@citromail.hu
<https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmail.google.com%2Fmail%2Fu%2F0%2Fh%2F1g9xkpt7f2r3o%2F%3F%26cs%3Dwh%26v%3Db%26to%3Dmidwest.heritage%40privyinternet.com&data=04%7C01%7C%7C7496a7cbf3f4463369fd08d8de7c727c%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C637503973420154758%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=DEOWbyj5IDC6IF0tIlEe0O3nPx%2BmbURrwdlI8IiVCl0%3D&reserved=0>*
MIDWEST HERITAGE BANK.
** Full Name:
** Current Address:
** City/State: * * Zip Code:
** Telephone Number(s):
Payment Reference Number (PRN): SBI-7428800147
Use your PRN as your subject for immediate attention.
Congratulations once more.
Mr. Amina J. Mohammed
UN Assistant Secretary-General
Good-luck and kind regards,
Secretary (UNITED NATIONS).
UN making the world a better place
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Anti-fraud resources:
