joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
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:

Fraud email example:

From: "Rafael Engineering" (may be fake)
Date: Wed, 3 Sep 2014 23:02:19 +0100
Subject: T/T COPY




Dear Sir,

Attached herewith,is a copy of the T/T for the amount of USD$ 23,700.00

Remittance Information

:20:F60720034111000
:23B:CRED
:32A:140721USD566944,73
:33B:USD23,700.00
:50K:/AE800260001024341237202
Rafael Panggabean TRADING CO.., LTD
Alfa Building 2nd Floor, Jl.MH
Thamrin No.9 Cikokol Tangerang, 15117,
:52A:EBILAEADXXX
:59:/202021000401
JASSY INTERNATIONAL
1 F MAU LAM BLDG 16 18 MALL LAM STR
JORDAN KOWLOON HK
:70:GOODS PURCHASE 32.00 FEE DEDUCTED R
FB O00014024316
:71A:SHA
:71F:USD23,27
:72:/REC/TST BR KOWLOON HK
Block 5:
{CHK:CC0C27829484}

Reconfirm the attached Swift Copy and reply as soon as possible

Thanks & Regards
RAFAEL PANGGABEAN

Anti-fraud resources: