419 scam: CHRIS CLEMENT <chrisclement2@att.net> Attention: Beneficiary,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "transferred into your bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: CHRIS CLEMENT <chrisclement2@att.net>
Reply-To: chrisclement2@w.cn
Date: Thu, 15 Jul 2010 11:28:06 -0700 (PDT)
Subject: Attention: Beneficiary,

Letter of Compensation from the Central Bank
Attention: Beneficiary,

Ref- Instruction to Credit Your Account with the Sum of (Us$25million)

We are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Global Intâ€™l Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$25Million) of your claim that has been holding since is transferred into your Bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your Fund (US$25Million), which has been the handwork of some miscreant elements from this Country. We advice that you stop further communication with any correspondent with anyone if you want to receive your fund or anywhere concerning your funds, We know your representatives in Nigeria or anywhere in the world, will advice you if you still go ahead with them, which will be on your own risk, (US$25Million) will reflect in your designated bank account within five Bank working days.

Sequel to your outstanding payment of $25,000,000.00 (Twenty Five Million United States Dollars).A International Telegraphic Transfer License (ITL-103)has been procured this day in this Bank and Board of Directors of the Bank Of Nigeria, have decided to approve an On-line Account which will enable you make transfer and manage you finances in a more secured and accessible way. The Department of Homeland Security as well as the Internal Revenue Service,(IRS) usually puts a hold on funds going into any country or within in excess of USD$25.000.000.00, In order not to subject you to the scrutiny of the organization, it will be much easier for you to make transfers to your local account in your Country using your On line Account. Do not go through anybody again but through this Bank if you really want your fund.

Thank You,
Officially Signed.
Mr. Chris Clement

Anti-fraud resources:

What can you do when you receive 419 spam