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: Mr.Ingersoll Peter <info@haas-kfz.de>
Reply-To: <lngersollp998@gmail.com>
Date: Thu, 8 Sep 2016 20:28:42 +0430
Subject: Confirmation needed........

REF: HONCR/ESP/01142/16
TRANSCODE: 311/IV-W120/Eclear-X1/16
PAYING BANK: Euroclear Bank
AMOUNT: $6,500,000.00 USD.
 
Attention: ,
 
Sir/Madam,
 
We hereby confirmed the receipt of the above sum into our operational
paying account with the Euroclear Bank in Switzerland for further
transfer to your account.
 
In order to attain to an absolute payment process, as recommended by
our fund assessment team, you may be recommended to visit the paying
bank in switzerland where you will confidently open an account  for a direct
crediting of your account. This is to ensure that payment is directly
made to the right bonafide beneficiary based on the past ugly
experiences.
 
This process will take only (3-4) banking days without any further
stress of financial commitments.
Please advice urgently.
 
Regards,
 
Mr.Ingersoll Peter
Head, Customer service.
Date: September 7th 2016

Anti-fraud resources: