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: federal reserve bank <WWW.@world.ocn.ne.jp>
Reply-To: federal reserve bank <bnkof_newyork@mail.com>
Date: Tue, 22 Mar 2016 18:52:49 +0900 (JST)
Subject: From the desk of Mr William C.Dudley

Federal Reserve Bank of New York
Headquarters: 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
Email: bnkof_newyork@mail.com


>From the desk of Mr William C.Dudley

We apologies for the delay of your payment and all the inconveniences we might
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
apologies once again.

>From the records of outstanding scam victim due for payment with federal
Government of USA your name was discovered as next on the list out of the 11
outstanding scam victims who have not yet received their payments from west
African legion 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 $ 250 for
approval payment certification charge (APCC) to have the fund delivered to her.
Here is her information's below.

Name: Mrs.Ann Lourens
Bank name: First Tennessee Bank
Account Number: 6503809008
Routing number: 322271627
Swift code #: WMSBUS66
Address: Sam Ridley Drive
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 will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information's for verification purpose so that
your fund valued Seven Million Five Hundered Thousand United State Dollar ($
7.500, 000.00 usd) will be remitted in to 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. Position:
8. Address:
9. Working Id / int'l Passport
10. Age:
11. Your telephone number

Secondly, the only money you pay for the transfer to take place is just $ 250
being the approval payment certification from the government of Benin, and you
are giving a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to use this
information to send the $ 250 and please be informed that you are not going to
pay any other payment to any body and do not be deceived by any body to send
any other payment.

As soon as the Payment information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA. We shall
proceed to issue all payments details to the said Mrs.Ann Lourens 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.



You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York, NY 10045-0001

Anti-fraud resources: