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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: "Dr. Andrew Martins." <nwsetbkplc@yahoo.com>
Reply-To: <a70martins@yahoo.com>
Date: Thu, 15 Sep 2011 09:52:08 -0500
Subject: Your Payment

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT,RC: 121878

Our Ref: NTB/WESTMIN/INTER-11
Your Ref: Affidavit: AFX 076GD7B24


Dear Friend

This is to notify you that Central Bank in collaboration with Bank Of
England had contracted NatWest Bank Plc for a (Commercial Restructuring)
to release your immediate part payment sum of US$9,000,000.00 for this
quarter of the fiscal year 2011 without further delay.

With the information on my desk, I was made to understand that you have
been going through hard ways by paying a lot of charges to see to the
release of your funds which has been delayed. Please, from now
henceforth stop further communication with any person(s) from Africa.

The only thing required from you is to forward your Non-Resident
Clearance Certificate/Receipt to this office, so that we can file the
document
with our WIRE DEPARTMENT for the urgent release of your part payment
sum of US$9 Million. As soon as we receive the above document, we shall
commence the effect of your part payment.

To facilitate the release of your part payment sum of US$9 Million, you
are required to forward your Non Resident Clearance Certificate and
contact details.

Regards,

Dr.Andrew Martins.

Payment Coordinator.
Natwest Bank Plc. London U.K

Anti-fraud resources: