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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: UBA CUSTOMER SERVICE <amakajoseph12@gmail.com>
Reply-To: ubaba623@outlook.com
Date: Fri, 7 Apr 2023 12:18:02 -0700
Subject: Are you there?
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(WELCOME TO UBA BANK CUSTOMER SERVICE)
Hello dear,
Thank you for choosing UBA customer care.
I received a message from Mary the UBA bank staff and she informed me
that your UBA bank account has been restricted because you died of a
brief illness at the beginning of January 2023, said Theodor Campbell
who claimed to be your sister. I am sending you this message to
confirm if this is true or false because Mrs. Theodor Campbell is
requesting your account details but the bank needs to confirm very
well before forwarding any of your information. I will be waiting for
your update within 24 hours for my confirmation.
Henry
UBA BANK CUSTOMER SERVICE
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Anti-fraud resources:
