419 scam: "IATA"<account@iata.org> IATA OUTSTANDING INVOICE.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "IATA" (may be fake)
Reply-To: <accounts.dept@iata-intl.org>
Date: Thu, 25 Apr 2013 22:49:59 -0400
Subject: IATA OUTSTANDING INVOICE.

ATTN:

There are some outstanding debt your company needs to pay the International Air Transport Association (IATA), kindly check your record/file and get back to us as soon as possible for our banking details for payment.

Your prompt response to have this resolved immediately will be highly appreciated.

Thanks for your usual co-operation

Mrs Despina Nikolaidou
IATA Finance Disbursement Manager(IFDM)
International Air Transport Association
800, Place Victoria, P.O. Box 113
Montréal, Québec, Canada H4Z 1M1

This electronic mail may contain privileged or confidential information. It is intended only for the person to whom it is addressed. Any unauthorized disclosure, distribution or reproduction is strictly prohibited. If you have received this e-mail by error, please ignore/delete.

Anti-fraud resources:

What can you do when you receive 419 spam