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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.BRIAN MOYNIHAN" <mohamadterry2@gmail.com>
Reply-To: mrbraintmoynihan@hotmail.com
Date: Tue, 4 Apr 2023 04:57:30 +0700
Subject: OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF
--
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 USA
ATT DEAR ESEEM CUSTOMER,
YOUR TOTAL SCAM VICTIM COMPENSATION FUNDS WORTH $10.8 MILLIONS USD IS
WAITING TO BE CREDITED TO YOUR ACCOUNT THROUGH ONLINE BANK TRANSFER AS
SOON AS WE HEAR BACK FROM YOU WITH YOUR CONTACT DETAILS SUCH AS THIS
BLOW SO THAT YOUR FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT TODAY.
1.YOUR FULL NAMES ========
2.YOUR RESIDENTIAL ADDRESS ===
3.YOUR DIRECT TELEPHONE NUMBER====
4.YOUR PRIVATE EMAIL ADDRESS== =
5.YOUR OTHER EMAIL ADDRESS====
6.YOUR SEX/AGE========
7.YOUR COUNTRY======
9.YOUR OCCUPATION====
10.YOUR ID CARD /DRIVER LICENSE
THANKS FOR BANKING WITH US
I WAIT YOUR URGENT RESPONSE
BANK
YOURS IN SERVICE,
MR.BRIAN T. MOYNIHAN CHIEF EXECUTIVE OFFICER BOA HEADQUARTERS.
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Anti-fraud resources:
