419 scam: "INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS"<test@barracuda.bhwsm.com> ***INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS***

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "clearance fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348125011474

Fraud email example:

From: "INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS" (may be fake)
Reply-To: <davidwilliams@givebackmail.com>
Date: Thu, 14 Jun 2012 01:38:15 +0200
Subject: ***INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS***

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES UNITED KINGDOM
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

From. Prof.David Williams

Direct Telephone: +234-81250-11474

Attention: Beneficiary

This is to inform you that I came to Nigeria yesterday from London, after series of complaint from the FBI and other Security agencies from Arab Emirates, Asia, Europe, South America, Egypt and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of scam activities going on in these two nations.

Right now, as directed by our secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth 10.5M only into your account without any delay as approved and instructed by British government and UNITED NATIONS. The only fee you will pay to receive your fund is your Notarization fee of $198 only.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. Kindly get back to me immediately with your direct phone number for oral conversation.

Note: It is imperative for you to also indicate to us the mode of which you prefare to receive your overdue payment worth 10.5M only to your possession E.G TELEGRAPHIC TRANSFER (K.T.T), BY ATM MASTER CARDS, CONSIGNMENT (DIPLOMATIC MEANS), BY CASHIER'S CHEQUE.

Urgently, contact Prof.David Williams immediately to his contact e-mail address for more information: davidwilliams@givebackmail.com

I will send you the payment information upon your response.
Yours Sincerely,

Prof.David Williams
United Nations Under-Secretary-
General for Internal Oversight

Anti-fraud resources:

What can you do when you receive 419 spam