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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.

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. Kevin P. Condron" (may be fake)
Reply-To: <kevinpcondron@gmail.com>
Date: Thu, 17 Oct 2019 03:03:54 -0700
Subject: RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK.

 
From the desk of Mr. Kevin P. Condron
Of TD BANK,
Florida U.S.A.
EMAIL: kevinpcondron@gmail.com
 
RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK.
 
ATTN: Esteemed  Beneficiary,
This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full Inheritance fund of US$7.5 Million from the Nigeria reserve account With our Bank because they are having problem with International Monetary Fund (IMF). We TD BANK has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and
faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers: 
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you with the account information. Once more, TD BANK  will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.
Finally, I want you to know that all modalities has been put in place for the successful transfer of your contract/inheritance fund of US$7.5M into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhered to for safe transfer of your fund into your Nominated bank account.
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day.
Your Immediate Response is Highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Kevin P. Condron
TD BANK

Anti-fraud resources: