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: "Haikel Ismail" <info@care.com.my>
Reply-To: maybanktransfer.com.my@gmail.com
Date: Thu, 2 Dec 2021 10:46:58 +0800
Subject: DEAR PENDING TM CUSTOMER ,

TELEKOM MALAYSIA BERHAD (TM)
Kuala Lumpur,
Malaysia.

This is to inform you that your funds RM 270,000.00 is still much available
with Maybank Berhad for transfer and they are seriously waiting for you to
contact them in other for your funds to be quickly credited to your personal
bank account and as you must know proper instruction has been given to them
to ensure that once you contact them and provide their requirement within an
hour time your funds will be credited to your bank account.

All you need to do is to contact Maybank Berhad with the details below;

Contact Remittance: Malayan Banking Berhad
Office Email: maybanktransfer.com.my@gmail.com
Nombor WhatsApp: +60176106813 Whatsapp.

Make sure you also provide this information below while contacting Maybank
Berhad in order to make sure the crediting process goes through successfully
in order for you to receive your funds.

1. Name of Account Holder:
2. Bank Account Number:
3. Personal Phone Number:
4. Name of Bank:

With this information required i assure you deeply from the desk of Telekom
Malaysia Berhad your funds will be credited successfully to your bank account
and be rest assure that while contacting Maybank Berhad the amount you are
to pay to them only is RM 700 and nothing more than this fee because this
amount contains Security Keeping Fee,Crediting Fee and all other hidden
payment in total you are to provide to Maybank Berhad is RM 700 only.

Telekom Malaysia Berhad would like to apologies if any mistake or wrong has
been taking place in the past regarding your funds transfer and we want to
assure you that this time while crediting your funds to your bank account
there will be no mistake and only the amount of RM 700 is needed to complete
everything.

Kindly update us as soon as you have contacted them and always update us
about the transaction while dealing with Maybank Berhad .

Thanks for your time and understanding,

Regards,

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources: