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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. Jose Vinals" <hr@psidomain.local>
Reply-To: <josevinals2@in.com>
Date: Mon, 10 Oct 2011 21:53:21 -0400
Subject: Dear Sir/Madam..Please Proceed With The Transfer Of Your Fund

Dear Sir/Madam

With all due respect, I would like to introduce myself as Jose Vinals of Jose Calding & Associates Law firm, an accredited attorney to Alliance $ Trust International Bank. Be informed that the legal department has been trying to get in touch with you after the instructions given to the bank to make available your funds in your favour. A new online account has been opened in your favour and the sum of $10,500.00 has been wired/transferred to your new account already.

Below are your account co-ordinates:

Account Name: Is temporarily your Ref. # with us [FCU1009732952]
Account #: 031007849112009
Swift Code: XFC72044
Aba Routing #: 8126557

You can log into your new online account with the below link:
Online Banking Website: http://atberhad.zxq.net/itransact
Username: fcu1009732952
Password: 7k3tg9b

You are strictly not allowed to transfer more than $350,000.00 per day to any other account of your choice. If you require further information, you can email me or better still, call me.

Phone Number: +60169836365
Email: josevinals2@in.com

Thank you,
Mr. James Calding

Anti-fraud resources: