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: "INTERNATIONAL CREDIT EXCHANGE COMMISSION (UK)" (may be fake)
Date: Mon, 2 Aug 2010 09:11:50 -0700
Subject: RE: WIRE TRANSFER CONFIRMATION COPY

INTERNATIONAL CREDIT EXCHANGE COMMISSION PTY.
LONDON, UK.
PHONE: +447024082698
OFFICIAL EMAIL: icec_london@in.com

Attention,


SUBJECT: FUND RELEASE

We write to inform you in response to Power of Attorney and payment request received from your lawyer Neil Evaton, we have instructed our nominated paying bank (HALIFAX BANK PLC, LONDON) to credit your new account as indicated in the Power of Attorney from your lawyer.

Consequent to this we are obliged to inform you that your wire transfer has been effected as of this morning. Find attached to this mail, your Telegraphic Wire Transfer confirmation copy for your perusal.

We here urge you to inform us the offshore clearing administrators accordingly as soon as you funds are confirmed in your bank account, with the ABN- AMBRO BANK NV.

Best regards,

Evans Hamilton
MANAGING DIRECTOR,
INTERNATIONAL CREDIT EXCHANGE COMMISSION, PTY.

Anti-fraud resources: