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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: =?UTF-8?B?TXIgIFJlbsOpIEYuIEpvbmVz?= <maryamgarba402@gmail.com>
Reply-To: ofile6841@gmail.com
Date: Wed, 15 Mar 2023 16:39:10 -0700
Subject:
--
Am here to inform you that we have gotten approved from the world bank
organization and presidency Union to opened M&T BANK with your name
and deposited the amount of $20.5 millions inside the account. Your
M&T bank info will be forwarded to you once you re-confirm your
information to open the account (YOUR INFO AND ID CARD is very needed
to open the a/c and your phone number), so that you can have access to
the online banking and login to the account and see the fund also
transfer the fund to your local bank account.
So all you have to do right now is to forward your INFO and ID CARD
here, so that M&T BANK login info will be forward to you as soon as
possible ok.
Thanks
Best regards
Mr René F. Jones
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Anti-fraud resources:
