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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: "United trust bank" (may be fake)
Reply-To: <unitetrusbnk@gsjm.net>
Date: Wed, 16 Nov 2011 08:17:12 -0800
Subject: Re-Release of your fund valued $15.500, 000:00

 
United Trust Bank,
New Zealand House 80 Haymarket,
London SW1Y 4TE , United Kingdom
 
 
Dear Beneficiary,
 
 
Re-Release of your fund valued $15.500, 000:00
 
 
Compliment of the season. We have been trying to reach you for some time now,
your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative,
assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account.
He said that you had an Accident and could not proceed and claim this fund.
He also summited his bank account information below;
 
 
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam
 
 
NOTE:this is mandatery to fill the below informations.
 
 
1. Full Name :
2. Address :
3. Age :
4. Occupation :
5. Direct Telephone Numbers :
6. A Copy of Your Identification. :
 
 
You are advised to confirm the true statue of the documents that was summited on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number
 
Payment can be made via telegraphic transfer,Online banking, certify bank draft, Consignment delivery, visiting our cash office in here in London, the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 3 working days. This instruction is from the World Bank for us to reach you this last day of 2011, if for any reason you did not reply in 5 working days, we will cancel your fund and return it as unclaimed fund, therefore follow up as urgent as possible.
 
We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible,
 
We look forward to hear from you. Thanks for your anticipated
cooperation.
 
Yours Faithfully,
 
Smith Walker.
 
Payment Director,
United Trust Bank,
New Zealand House 80 Haymarket,
London SW1Y 4TE , United Kingdom

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