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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: "Michael H. Richmond" <belloharuna191@gmail.com>
Reply-To: remittancedepartment@woodforestbanktexasusa.com
Date: Sun, 19 Mar 2023 13:06:59 -0700
Subject: NEW DEVELOPMENT

TRANSFER OF $14,000.000.00 ON REF: BR/105/0005T/23

Attention please,

I am Dr. Michael H. Richmond, I am a new Board of Directors, am
contacting you regarding the outstanding transfer of $14,000.000.00 ,
and the fund is available to be transfer through our direct wire
transfer to your bank account.

Conclusion, we are here to serve all our customers better.

You are required to reconfirm the following information to avoid mistake.

Here is the information we need below.

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERED.................
THE BANK ADDRESS................
YOUR ACCOUNT NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER.........
YOUR TELEPHONE NUMBER............
THE BANK INTERNATIONAL CODE..........



Your urgent response will be highly appreciated

Dr. Michael H. Richmond Director, Foreign Remittance,

Anti-fraud resources: