419 scam: Donald Williams <bfederal14@gmail.com> Confirm this and reply back immediately

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.
The following phrases in this message should put you on alert:
- "transfer of your funds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Donald Williams <bfederal14@gmail.com>
Reply-To: josephedem@outlook.com
Date: Tue, 11 Mar 2014 13:52:16 +0100
Subject: Confirm this and reply back immediately

--
Dear Sir/Ma,

We are not sure you received our last message but we wish to us this
medium to officially inform you that following the ongoing review of all
unclaimed and delayed funds, your payment file was forwarded to our office
for immediate payment of your long delayed funds starting with the transfer
with reference No. FCA/LN-12SW, to your bank account.

However, we are surprised to receive another application this morning from
your representative, MR.ADAMS HUGENER,stating that you authorized him to
transfer the funds to another bank account in Switzerland and that you were
recently involved in an auto accident and cannot walk right now.

Could you please confirm this immediately, your relationship with MR.ADAMS
HUGENER with two others, who claim to be your local representatives?

Also, confirm if the bank account in Switzerland as shown below is now
your new bank account information to receive your funds from our paying
bank

CREDIT SUISSE BANK
CH-4002 BASEL, SWITZERLAND
ACCOUNT NO: 0835-1150603-71-1
SWIFT CODE: CRESCHZZ80
IBAN: CH5204835115060371001

Kindly get in touch with us today by email and telephone number to confirm
this information to avoid wrong transfer of your funds, so that we can
proceed with the transfer of to the correct bank account as scheduled.

Finally, you're advise to reply back and also give us a call as urgent as
possible, to enable us know the truth, and also know it that everything
about this will concluded this week.

Respond immediately

Yours faithfully
Donald Williams

Anti-fraud resources:

What can you do when you receive 419 spam