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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.
- mgreener22707@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "MR GEOFFREY S. GREENER" <mrscarman0101@gmail.com>
Reply-To: mgreener22707@aol.com
Date: Mon, 31 Oct 2022 03:13:10 -0700
Subject: Hi! Dear legal beneficiary
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BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +1(323 250 4718)
Hi! Dear legal beneficiary
This is to bring to your notice that our bank has started doing
banking Auditing for the year 2022. And every beneficiary that has a
pending fund must receive his or her fund before 28th DECEMBER 2022.
We made it in a way that every beneficiary has to pay $350 dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit
Certificate).
I wait for your urgent response so we can instruct you on how to make
the payment.
CONTACT US THROUGH THIS EMAIL: mgreener22707@aol.com
MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
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Anti-fraud resources:
