joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: Barclays Bank Plc UK <pub02995@krasmail.ru>
Reply-To: nancywebste@blumail.org
Date: Wed, 16 Feb 2011 18:46:18 +0700
Subject: Your File Was Forwarded To Us For Immediate Transfer Of
US$5,800,000.00



Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review
of your Inheritance/Contract funds transfer release documents in conjunction
with the World Bank and the International Monetary Fund assessment
report, your
payment file was forwarded to us for immediate transfer of a part-payment of
US$5,800,000.00 to your designated bank account from their offshore
account with us

The audit reports given to us, shows that you have been going through
hard times
by paying a lot of money to see to the release of your funds, which has been
delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence
outside this office since you do not have to pay any money or fee to receive
your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance Form
to enable us credit your account directly by telegraphic transfer or
through any
of our corresponding banks and send copies of the funds transfer release
documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in
your bank account within five (5) bank working days from the day you
obtain this
Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail:
nancywebste@blumail.org,nancywebster1@mail2uk.com


Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclay's Bank PLC, UK.

Anti-fraud resources: