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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: "Payment Notice Dept" (may be fake)
Reply-To: <advocatejames@adaminternationalchambers.hostoi.com>
Date: Wed, 30 Jan 2013 06:25:17 -0000
Subject: YOUR GBP500,000,00 PAYMENT NOTIFICATION,.

Attention: Beneficiary.

We hereby confirmed receipt of your (email winning prize payment
GBP500,000.00 dollars) only with Bank Draft deposited into our official
account by order of National Drug Law Enforcement Agency in charge of
Foreign Debt Recovery Committee on Overdue foreign payments, as
indicated in our database.

Kindly provide us with the below information by re-confirming your
details in our database for immediate remittance of your payment into
your designated bank account in country.
Your name: ___________________________________________________
Address: _____________________________________________________
Tel: ____________________________ Fax: ________________________
Age: ______________ Occupation: _______________________________
Your nationality:______________________________________________
Receiving Bank: _________________________________________________
Address: ________________________________________________________
Bank Routing Number: _______________ Swift Code: _________________
Account number: ________________________________________________

We sincerely apologize for the delays and advice you to STOP any further
communication with any financial institution for they contributed 100%
hindrances to the release of your funds. Our final fund release order
will be forwarded to our operational paying bank, London-UK for
immediate transfer of your allocation into your designated bank account
upon receipt and official re-confirmation of your information in our
database.

Fund will be retrieved to treasury after ten (10) business days of this
notice.

Yours in service,

Advocate: James
Finance Advocare

Phone:0044-8719151561
0044-7010048412
0044-7014228311
0044-7014236092
0044-7017046921
0044-7010076831
0044-7017049877

Fax no:00448448026231

Anti-fraud resources: