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: Richard Howarth <m000651@ms.skh.org.tw>
Reply-To: <howarthrichpayunit@gmail.com>
Date: Fri, 22 Dec 2017 18:26:45 +0100
Subject: Your Ref: BBPLC/23148/008

FROM THE DESK OF WOOD FOREST BANK Trust Corporation
Finance & Securities Your Ref: BBPLC/23148/008 Our Ref:
BBPLC/XX76890YT5

ATTENTION;

Your fund of $15M (fifteen million united state dollars)
was deposited to be transferd to you by our management .

We confirmed that you are the Rightful Confirmation Of The
Beneficiary Deposited Fund, Sum of $15M (fifteen million
united state dollars Here With Our Bank

You Have to send your Direct Bank Information Where To Transfer Your
Fund $15M (fifteen million united state dollars
Bellow To Avoid Error or Transfer the Fund into another Person 's
Account.

(1)Beneficiary Name..............................................
(2)Your Bank Name..............................................
(3)Your Bank Address.........................................
(4)Your Account Number.......................................
(5) Your Routing Number.................................................
(6)Your Swift No...........................................
(7)Your Home Address.........................................
(8) Your Pictures or Id Cards.................................
(9) Your Home And Office Telephone......................................
(10) Your Occupations.........................................

Please I need the Following Information as urgent as possible to
enable WOOD FOREST BANK arrange your Transfer and Transfer the Fund
Direct to your Account with out any hitch or hip up. Contact our agent Richard Howarth.

Thanks For Your Co-operation,
We Are To Serve you Better

VERY BEST REGARDS.

________________________________

本郵件僅授權原發信人指定之收信人閱覽,非經授權請勿轉寄。假使您在未經授權的情形下收到本郵件,煩請您告知原發信人,並請盡可能將本郵件於個人電腦與電子郵件伺服器中刪除。本郵件與新光吳火獅紀念醫院業務無關之內容,不得視為本院的立場或意見。
The privileged information contained in this email is intended for use only by the addressee(s) as indicated by the original author of this email. If you are not the original addressee of this email, please kindly inform the original author and delete all copies of it from your computer and mail server. Any information in this email that does not relate to the official business of Shin Kong Wu Ho-Su Memorial Hospital shall be deemed as neither given nor endorsed by SKH.

Anti-fraud resources: