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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.Tushar Morzaria" <mathewbarclays@gmail.com>
Reply-To: bnkofficefile@naver.com
Date: Fri, 16 Oct 2020 22:43:50 -0700
Subject: =?UTF-8?Q?Re=3A_TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_POUNDS?=

BARCLAYS BANK GROUP.
1 Churchill Place, London E14 5HP
Certificate number: KM 616800.
Transactions: KITEMARK.
Tel: +448713581579
Tel: +447045720090
Tel: +447042057999





Attention: Sir/Madam,

RE: PAYMENT NOTICE OF £7,500,000.00 POUNDS

This is to bring to your notice from the Barclay's Bank of London
Remittance Department that your outstanding contract payment which was
suspended by the British government, there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations. In view of several efforts
already made by us to contact you for the following reasons based on
the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.
RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of £7,500,000.00 GBP (Seven Million Five Hundred Thousand
British Pounds Sterling)

(2) Please, confirm to our office if you have instructed Mr. RAINER
HESSE of GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163. Also re-confirm to this bank:

(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this office within 3days from today.

As soon as we receive the above requested information, we will proceed
with the process of remitting your funds into your bank account.

We are waiting for your urgent response in regards to this
notification to this email respectively.

Yours Faithfully

Mr. Tushar Morzaria,
Group Finance Director,
Barclay's Bank England.

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