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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: "RBC Bank - USA." (may be fake)
Reply-To: <mlapointeyoung@aol.com>
Date: Wed, 23 Oct 2013 13:23:05 -0500
Subject: Your Urgent Attention Is Needed By RBC Bank - USA.

From: RBC Bank - USA.
225 Fifth Ave, Pittsburgh, PA 15222 USA.
Subject: GUARANTEED SWIFT MT103.

Dear Sir/Madam,

CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).

Notice is hereby given to you that the US Government had to return your fund back to us (RBC Bank) because you could not complete your transaction when your fund (US$10,500,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.

A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.

Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.

Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: mlapointeyoung@aol.com).


Sealed,
Dr. John Edward McGee Jr.
President/General Manager - RBC Bank.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

Anti-fraud resources: