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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: "Cynthia Parker" <cynthia.parker_eurocontrol-int@outlook.com>
Date: Wed, 12 Feb 2014 08:27:45 +0100
Subject: CAT/C02...EUROCONTROL

The Accounts Payable Team,


We hereby inform you to forward the swift confirmation and
proof of settlement of bills and invoices to the Central
Routes Charges Office OF EUROCONTROL. The invoices are for
the months November,December 2013 and January 2014.we kindly
request that you forward the copies of these proofs of
payment for verifications and updates, and also to enable us
updates all records in preparation for the usual quarterly
audit of accounts.we are sorry for the inconveniences ,
these might cause you. please bear with us.

We also wish to use this opportunity, to inform you of the
change of accounts due to slight logistics problems. the new
payment instructions and banking details will be
communicated to you prior to the next payment run. we once
more regret all inconveniences as a result of this.note ,
again that the new banking details will be forwarded to your
attention prior to the next payment run.

Thanks once again for your understanding and cooperation.

Best regards

CYNTHIA pARKER
Head of CAT/CO2

Eurocontrol/Brussels
EMAIL:eurocontrolcrco-ar_int@europe.com

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