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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: "Mr.Jonathan Beard" <files2802@gmail.com>
Reply-To: "Mr.Jonathan Beard" <jonathanbeard1980@yahoo.com>
Date: Fri, 23 Oct 2015 15:36:33 +0900 (JST)
Subject: URGEN REPLY


>From the Desk Of Mr.Jonathan Beard
Federal Reserve Bank
Headquater : New York, NY, United States of America
Founded  : 1914, New York City, New York, United States
ADDRESS  : 33 Liberty St New York , NY 10045-0001


We apologize for the delay of your payment and all the inconveniences we might have put you through, while we were having

some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize

once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as

next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure

of the previous administration in office,please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing

to pay the legal fee of $315 usd the wire/transfer charge to have the fund delivered to her. Here are her information’s

below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government or

the bank will not be held responsible for paying into wrong account, if this woman is not your representative, you are

then requested to fill and send the below information’s for verification purposes so that your fund of ($3.700, 000.00

million usd) will be remitted into your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Address:
8. Working Id/ int’l Passport
9. Your telephone number

Note: your funds will be wired into your bank account directly from Federal Reserve Bank New York USA . We shall proceed

to issue all payment details to the said Mrs. Annette Stillman if we do not hear from you within the next three working

days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Sincerely,

Mr. Jonathan Beard.   

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