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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: Bank Of America New York City <bankingonlineinfo@sbcglobal.net>
Reply-To: bankonlineinfo@cantv.net
Date: Sat, 17 Apr 2010 06:18:29 -0700 (PDT)
Subject: From The Desk of: Mr. Fares D. Noujaim






>From The Desk of:  Mr. Fares D. Noujaim Bank of America
1680 Broadway, New York, NY 10019, USA.



Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Notethat I have started processing your payment and every thing concerningthe immediate remittance of your funds will be carried out within theshortest possible time from the time we received your? Below neededinformation.

Also be informed that the Governor of Bank inLondon (BL) will sign on your payment advice and a copy of the advicewill be sent to the World Bank in Swiss for some record purposes.Meanwhile your information and your full contact details were receivedfrom our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bankhas decided to distribute it generously to help few lucky individualsand the American Government is in agreement with the Swiss Bank todistribute the fund to 700 hundred thousand people in America, Europe& Asia in other to help improve their businesses.

Therefore,reconfirm the aforesaid information accurately, because this officecannot afford to be held liable for any wrong transfer of funds orliable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you..
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally,you are required to reconfirm directly to me the above information toenable me use it to process your bill of payment.

Your quick responseshall be mostly appreciated; all your response should be directedthrough our alternative email address for the immediate attention ofthe credit control department.

Yours Faithfully,

Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.

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