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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:
- "you are advise to" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "US CAPITAL BANK" <info@uscapitalbank.com>
Reply-To: "US CAPITAL BANK" <ccgood8876@gmail.com>, ccgood8876@gmail.com
Date: Thu, 2 Mar 2023 11:47:01 -0800
Subject: VERY URGENT ATTENTION IS NEEDED FROM YOU.
Attn: Beneficiary:
I want to inform you that we received instruction from US Treasurer Department to pay you your fund through ATM CARD also to inform you that your ATM CARD is ready to deliver to you by your door step without any delay again.
Inorder to proceed you are advise to get back to us with your receiving house address and your cell phone number for easy communication.
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
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Anti-fraud resources:
