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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: "Payment Reconciliation Center" (may be fake)
Reply-To: <benfodenunx@gmail.com>
Date: Sat, 7 Oct 2023 09:22:24 -0700
Subject: PROCESS: 78.142.61.168 MMMM

Attn; Fund Beneficiary,
 
I am making contact with you With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mr. Gerald Holmes with your purported authorization. This case has been carefully examined and we have declined Gerald Holmes's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Gerald Holmes to claim your fund worth US$5.000.000? Below is the bank account information provided by Gerald Holmes saying that you authorized her to claim your fund that you are terminally ill.
 
BANK NAME: Bank Of America
BANK ADDRESS: 98745 Wilshire Blvd Los Angeles, Ca 90024  USA
ACCOUNT #: 7054510036
ROUTING #: 842000247
Swift Code: BOFBIUS6S
Account Name: Gerald Holmes
Beneficiary address: 33673 N Beverly Glen Blvd Los Angeles, Ca 90077 USA
 
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from British High Court court ref: BTHC/jj/202/k2023, dated 26/05/2023 and signed by Gerald Holmes who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.
 
Kindly get back to me as soon as possible so that I will direct you on what to do.
Sincerely Yours
 
Mr. Richard Barnes
Director
International Payment Reconciliation Center

Anti-fraud resources: