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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "paymentoffice@qnb-intl.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Royal Bank Of Scotland" (may be fake)
Reply-To: <paymentoffice@qnb-intl.com>
Date: Mon, 13 Nov 2023 12:13:30 +0800
Subject: Your Consent Is Required Urgently.
Dear Beneficiary,
Kindly note that you are required as a matter of urgency to reconfirm your
information including your name, phone number and your address for verification and
immediate payment of your US$10.7Million within 72hours.
This is as a result of the mandate given to me by the United Nation in conjunction
with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts
Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to
complete all the unpaid Contract/inheritance/lottery funds.
We are sincerely sorry for any form of delay in
payment of your funds.
Get back to me urgently via this email:(paymentoffice@qnb-intl.com).
Best Regards,
Mr. Jonathan Phil
RBS Payment Department
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Anti-fraud resources:
