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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.Tony Jude." <dr.james_11mark2014@hotmail.com>
Reply-To: mrtonyjude833@yahoo.es
Date: Fri, 11 Mar 2016 18:57:00 +0300
Subject: DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR
FUND?




DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?

ATTN:BENEFICIARY

APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY

PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY
FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE
BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE
ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED
TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO
CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR
AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S
WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT
APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN
ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR
REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND
AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD
AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND
US$15.5MILLION UNITED STATE DOLLARS. HIS BANK
ACCOUNT INFORMATION BELOW:-

(1)
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM

(2)
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM


IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE
THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND
THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO
DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS
EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.

1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:
WE AWAITS YOUR URGENT RESPONSE.
Mr.Tony Jude.

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