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: "East Africa Financial Reconcillation Commission." <eafrcpaulboro@gmail.com>
Date: Mon, 3 Nov 2014 09:15:21 +0300
Subject: Compliment of the Season.

Compliment of the Season.

Greetings,

We are not sure you received our previous message to you. We wish to
let you know that your payment file was forwarded to our office for
immediate review and release of your outstanding fund starting with a
first transfer of US$950,000.00 with reference No. NG/FM-95WA, to
your bank account within the next one month by the East Africa
Financial Reconcillation Commission( EAFRC) an Affiliate to United
Nation in Africa State (UN)

However, we are surprised to receive another application this week
from your representative, MR.HANS STEINBICHLER,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 can't walk right now.

Could you please confirm immediately your relationship with MR.HANS
STEINBICHLER and also, confirm if the bank account in Switzerland as
shown below is now your new bank account details to receive your funds
this from our paying bank

CREDIT SUISSE, CH-8038 ZЬRICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number
to confirm this information so as to avoid wrong transfer of your
funds. we can proceed with the transfer of the US$950,000.00 to your
correct bank account as scheduled if you open communication with us.

Yours sincerely,

Paul Boro
Director,Anti-Fraud Unit.
East Africa Financial Reconcillation Commission.
Nairobi Kenya

Anti-fraud resources: