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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.
Fraud email example:
From: "Mr. Matthew Albence" <ehifoemn896@gmail.com>
Reply-To: ucndf12@gmail.com
Date: Sun, 18 Dec 2022 05:18:52 +0100
Subject: Kindly Contact Them Right Now
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Department of homeland security
201 Varick St, New York, NY 10014, United States
Attention Beneficiary
This is to inform you that we have authorized the First Interstate
Bank to have your fund of $10 Million released to you via online
Banking System of Transfer as soon as you respond back to this
notification for you being a scam victim. Below is the Email Contact
of the First Interstate Bank, kindly contact them right now, and
follow up with their instruction to enable them have your fund remit
to you like they were mandated.
Contact: Mr. Kevin P. Riley
Compensation Fund Transfer Dept.
First Interstate Bank North Carolina US
Contact Email: frist.interstate@ubagrouplc.com
Regards
Mr. Matthew Albence
Director
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Anti-fraud resources:
