419 scam: "Montag"<"www."@galaxy.ocn.ne.jp> Reply back to us

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "Montag" (may be fake)
Reply-To: <consultantinfo8389@gmail.com>
Date: Thu, 15 Jun 2017 09:52:20 -0700
Subject: Reply back to us

Co-Chief Operating Officer Of Bank of America

100 North Tryon Street

Charlotte, North Carolina, 28202 U.S.

RE/NO: 002-BOA/0047/2015

Website: www.bankofamerica.com

Founded: 1928

GOOD AFTERNOON

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those

transactions to be seized by the United States Government.Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit

Certificate to complete the wire transfer.The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced to $100.00

and no other fee is involved. You are required to send the fee of $100.00 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant

Officer/CashierOffice where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =====Iwundu Nelson

ADDRESS: ==========Abuja Nigeria

QUESTION: === =======In God

ANSWER: === ========We Trust

AMOUNT to send: === $100.00 Dollars ONLY

Sender's name and Full Sender's Address: ===

MTCN Number.......

Sender's name and Full Sender's Address: ===

MTCN Number.......

If we receive the MTCN today, we will transfer your funds $36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the

funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same

day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $100.00 Dollars

Here is her information below.

Bank Name:Bank of America

Bank address:2075 S. Victoria Ave, Ventura, CA 93003

Acct. Name: Mrs.Annette Cang

Type: Checking

Account# 003767127294

Routing # 063100277

Failing to reply this email and pay the required fee of $100 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang if we do

not hear from you within the next 72 hours from today.We are sorry for any inconvenience the delay in transferring of your fund must have caused you.I need

your urgent reply .

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES

GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Thomas K. Montag

Co-chief Operating Officer,

Bank of America Office North Carolina

Anti-fraud resources:

What can you do when you receive 419 spam