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: "NOTIFICATION OF PAYMENT OF ACCRUED INTEREST" (may be fake)
Reply-To: <allleicesbk@blumail.org>
Date: Tue, 9 Aug 2011 12:34:43 -0700
Subject: Alliance & Leicester Commercial Bank

Alliance & Leicester Commercial Bank
Carlton Park, Narborough, Leicester,LE19 0AL
===========================================
Payment Reference No. ALC/ MX/9420X2/68/09

Sir/Madam,

NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).

This is inform you that your inheritance fund, which was deposited with us since 2008-2011 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (£150,000.00).

In line with the joint agreement signed by the board of trustees of Alliance & Leicester Commercial Bank and the depositor of the inheritance fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal inheritance Sum.

In view of the above, you are hereby required to reconfirm your account co-ordinate, Below for the processing of the transfer of your fund.

1) YOUR FULL NAME:
2) PHONE NO:
3) BANK NAME:
4) ACCOUNT NO,
5) ROUTING NO,/SWIFT CODE
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Note; please ensure that your account details are correct to avoid wrong transfer of your accrued interest.

Yours faithfully,

James Kingston
Director of Operations
Alliance & Leicester Bank
allleicesbk@blumail.org
------------------------------------------------------------------------------------------
This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, delete the file from your computer and destroy any copies which may have been printed.

Anti-fraud resources: