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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:

Fraud email example:

From: "Accounts Administrator" <id-young@atcgroup.com.tw>
Reply-To: davidmoffett@yeah.net
Date: Mon, 12 Jan 2015 19:55:01 -0500
Subject: Payment


Good Day, =


We have sent the payment of $35,100 to your account as instructed by our cu=
stomer,Kindly check
the attached Remitance copy of your confirmation. =



:20A SENDER'S REFERENCE =

11044TRF12008119 =

:23B BANK OPERATION CODE =

CRED =

:32A CURRENCY/INTERBANK SETTLEMENT =

131502US16,510,64 =

:33B CURRENCY/INSTRUCTED AMOUNT =

USD35,100 =

:50K ORDERING CUSTOMER =

/AL36213110440000000000933729 =

W.T.M =


Please check with your bank and confirm ASAP. =


Thanks, =


Kind Regards =

Syed Khan =

Accounts Administrator. =

' (Main) 01884 242626 ' (Direct Dial) 01884 250764=20

Anti-fraud resources: