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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: "Albert Herrera" <msg@isp.us>
Reply-To: <usfra@superposta.com>
Date: Tue, 21 May 2013 18:48:05 -0400
Subject: Confirm this please

Ref: HSTCPH10XXN2
 
 
Sir/Madam,
 
This to confirm from you if you are aware of the change of account of the sum of $7.4Million USD in your name to the below person as we received an instruction from your representative to clear the $7.4Million USD from the US Clearing House (USCHLOEUK) to the below new beneficiary.
 
Bank name: Hang Seng Bank
Bank Address: 18 Carnarvon Road Kowloon, Hong Kong
Swift code:  HASEHKHH
Name of Account: Andre Kwonrad
Account No:   266-229004-882
 
Please confirm if you are aware of this unblock fund transfer to enable us clear the funds to the beneficiary's account as provided above.
 
Truly,
 
Albert Herrera
US Clearing House
New York Liaision Office England UK
 

Anti-fraud resources: