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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. David James" (may be fake)
Reply-To: <davidjames573@yahoo.es>
Date: Thu, 31 Jan 2013 01:55:34 -0800
Subject: RE: FOR YOUR SWIFT ATTENTION...

INTERNATIONAL MONETARY FUND
Union Bank Tower,
21-24; Mil bank
Lagos SW1P 4QP
NIGERIA .
 
Attention: Unpaid Beneficiary
 
                                   Re: Transfer of Fund/ Change of Account
 
We wish to inform you that we have received a change of account Notification from your lawyer that your outstanding inheritance/ contract claim should be transferred to the bank account stated below.
 
Banco de Brazil
78, Peli Ro validana R93 Rio Brazil
Account No: 7283633663
Swift Code: BDB67347 BZ
Beneficiary: Intila Consulting Group Bz
 
We shall credit the above account through our appointed Correspondent Bank closes, if we don’t get an immediate confirmation from you in the next 72hours and the total sum value for remittance is US$9,500,000.00 Million as part-Payment and the next installment will follow upon confirmation of this remittance in the above stated account unless otherwise advised.
 
The details below are needed for confirmation of Final credit.
 
1. Your Name and address ........................
 
2. Direct Telephone Number .......................
 
3. Fax Number ....................................
 
4. Banking details if Different from the one stated above ...........................
 
5. Copy of your identification ..........................
 
 
Do please, send your reply via my private email: david.james510@yahoo.com.
 
 
Thanks for your understanding.
 
Yours Faithfully,
 
Mr. David James
Financial consultant
 
 
 
 

Anti-fraud resources: