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: "Mrs Aisha Al;i" (may be fake)
Reply-To: <aishaalimrs200200@gmail.com>
Date: Wed, 14 Mar 2012 19:04:30 -0800
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$20.3 MILLION ) WITH AFRICAN AND EUROPEAN COUNTRIES

THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
OHCHR, Dalais Wilson, CH 1211 Geneva 10,Switzerland
Senior Human Rights Officer and international payment department
Direct Email: aishaalimrs200200@gmail.com
 
Attn: Unpaid Beneficiary
 
IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$20.3 MILLION ) WITH AFRICAN AND EUROPEAN COUNTRIES
 
Sequel to the meeting we have with the African and European leaders regards to all the payment been owed by the Africa and Europe continents, the Chairman African Union (AU) with that of European Union (EU) have made it known to all the beneficiaries been owed by African and European countries via contract, inheritance, Lottery Winners, during There recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the African and European countries should be paid to them via EU / AU account with the supervision of the DIAMOND SECURITY & FINANCE COMPANY PLC AACRA GHANA, which you happened to be one of them.
 
You are advice to stop any further communication with anybody and contact this office, The DIAMOND SECURITY & FINANCE COMPANY PLC ACCRA GHANA, which the office in-charge is
 
Mrs ,Aisha Ali.
United Nation/DIAMOND SECURITY & FINANCE COMPANY PLC , Accra Ghana
Senior Regional Representative.
Direct Email: aishaalimrs200200@gmail.com
 
 
Your above fund has been approved to deposit into your below stated bank account which was submitted to this office by your representative. Some petitions we received made it known to us that some beneficiaries have loose all they have achieve in the life time due to the way African and European countries are asking them to pay one charge or the other in regards of their payment. Be informing that your payment has been approved to be transfer into your account provided by your representative Mr. Lin Chu Wang.
 
BANK OF CHINA
ACCOUNT NO011877114034549
ACCOUNT NAME LIN CHU WANG
ROUTING NO 7567987904
SWIFT CODE: BOC879349A
 
Please contact Mrs ,Aisha Ali  immediately for immediate wire Transfer of your Payment and also for the collection of your payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in your account without further delay, he is the only authorized officer in DIAMOND SECURITY & FINANCE COMPANY PLC Accra Ghana, to handle and witness your payment, any other further communication you have out side her office is at your own risk, and you are advice to stop making any further payment to any one without Mrs ,Aisha Ali with email address; aishaalimrsmrs@yahoo.com@yahoo.com notice because she is the only authorize officer with DIAMOND SECURITY & FINANCE COMPANY PLC GHANA , you are to receive your payment via African Union (AU) reserve account number 07524567953 with DIAMOND SECURITY & FINANCE COMPANY PLC GHANA.
 
We apologies to you and your company or family for what it might has cost you in the past without receiving your payment upon the charges and taxes you have paid before. Get back to us immediately you confirmed your payment in your account to enable us close your payment file with us immediately.
 
Best regards
 
Mr. Raymond Brain,
Direct Email: gabbyincorporation@yahoo.co.uk
LONDON,UK.
 

Anti-fraud resources: