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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "NEEL KASHKARI[FRB]" <admin2@saezlaw.com>
Reply-To: <neelkari0lo@gmail.com>
Date: Fri, 23 Aug 2019 08:15:32 -0700
Subject: ANOMALY OF MONTHLY INTEREST (JULY 2019)

NEEL KASHKARI
Federal Reserve Bank
90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A..

Attn: Beneficiary,

Good morning. Mr. Wang Bo in Hongkong contacted the bank demanding that all the fund interests on your fixed assets for the Month of July 2019 should be paid to an hongKong Bank account below. That you are fully aware of the changes in the account from the previous. Kindly re-confirm the account before we proceed with the payment.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Wang Bo
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Also, let us know if you want us to proceed using the said account or you want to make any changes to the account. However sir, respond to this within the next three (3) official working days. Thank you.

Have a nice day sir.

Regards,
Neel Kashkari.

Anti-fraud resources: