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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: "Federal Reserve Bank" (may be fake)
Reply-To: <info2mail@rocketmail.com>
Date: Tue, 20 May 2014 00:22:47 +0100
Subject: FROM THE FEDERAL RESERVE BANK

FROM THE FEDERAL RESERVE BANK
950 South Grand Avenue Los Angeles, CA 90015 USA
TEL: +1 (323) 407-7499
WEBSITE: www.frbsf.org

Hello,

We have receive several complain from your company about missing funds and we don't want to be blame on that any more. Please cancel this funds transfer.

In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your company pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your company granting him the benefit to process and claims $5,000,000.00(Five Million United States Dollars Only) for personal reasons.

Because of the fraud going on in some company and banks are being blame, we are advice not to transfer funds without permission from you.

Below is the account submitted by Mr. John T. Kehoe to transfer fund.

Beneficiary: Mr. John T. Kehoe
Bank: Bank of America
A/C No.: 367840545
Swift Code: 50050201

Contact me immediately for further clarification to know if you have given instruction to transfer fund Sto Mr. John T. Kehoe account above.

We need to hear from you soon.

Yours Sincerely
Dr. Maxwell Smith
Federal Reserve Bank
950 South Grand Avenue Los Angeles, CA 90015 USA
TEL: +1 (323) 407-7499

Anti-fraud resources: