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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Orrick, Herrington & Sutcliffe LLP" (may be fake)
Reply-To: <henry.ritchotte.db@accountant.com>
Date: Fri, 30 Jan 2015 11:47:21 -0000
Subject: Regarding your pending payment !!!

Orrick, Herrington & Sutcliffe LLP
51 West 52nd Street
New York, NY 10019-6142
United States.


Dear Beneficiary,


Attn: Fund Beneficiary: Payment Code: R578906K, Date: 30/01/2015

It is of great concern we send you this official letter from Orrick, Herrington & Sutcliffe LLP who has been delegated to pay all American citizen who has lost huge amount of money to impostures on the internet in the process of claiming their respective inheritance funds, lottery funds and contract sums from the United Kingdom, Asia and Africa.

On the course of General Auditing and Account revision of the 2nd quarter of the year 2014 under the compensation & repayment scheme, it was discovered that bank accounts belonging to some beneficiaries have been changed on the basis that the owners died some time last year or have given out an authorization note of change of data.

After our investigations it was revealed that there are foreigners who are collaborating with the bank staffs to make these changes illegally without the knowledge of the beneficiaries and one traced to your own change is this Mr. Sean Bradford from Boston, Massachusetts, U.S.A who stated that you are dead, hence he has forwarded some vital documents of funeral service held for you so as to divert your fund.

He also forwarded the following Bank account details as the new account that will receive your money.

Account Name: Mr.Sean Bradford
Account Number: 6110495 4021
Routing Number: 011075150
Bank: Sovereign Bank
Bank Address: One Federal Street, Boston MA, 02110 U.S.A
Swift: SVRNUS33

But we wanted to confirm if actually this is true and hence decided to write to your email address which after three (3) days from now and there is no response, we will confirm that you are dead indeed and go on with the transfer process. If proved otherwise by you that you did are alive, please forward to us the entire related beneficiary's particulars including your Telephone number, contact address.

These details from you will help us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal proceedings against Mr.Sean Bradford and his accomplices.

Yours sincerely,

Henry Ritchotte,
Regional Payment Officer
Orrick, Herrington & Sutcliffe LLP

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