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joewein.de LLC
fighting spam and scams on the Internet
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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:
- 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.
- 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.
- +447092985416 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Our Ref: SCB/UK/012 RE: INSTRUCTIONS TO CREDIT" <groupfinancerichardmeddingsscb@financier.com>
Reply-To: rmeddingsgroupfinance@gmail.com
Date: Fri, 14 Sep 2012 16:24:41 -0500 (ECT)
Subject: RE: SCBUK/STB/BOE 2012 INSTRUCTIONS TO CREDIT
STANDARD CHARTERED BANK
1 Basinghall Avenue London EC2V 5DD UK.
TEL: +447092985416 FAX: + 447092985416
09/12
Dearest Customer,
RE: INSTRUCTIONS TO CREDIT YOUR OVERDUE PAYMENT
The management of the Standard Chartered Bank United Kingdom writes to
inform you of your long overdue payment that has been laying waiting in
the treasury Department of the standard Chartered bank for TRANSFER.
With regards to the approval of your Personal information’s received and
Confirmed by the Legal Department of the Standard Chartered Bank United
Kingdom; you are hereby directed to contact Richard Meddings for
immediate release of your payment. The management has authorize Richard
Meddings to have a face to face meeting with you in our office if
convenient before the approval will be sent to our management to effect
payment thereafter. You are also advice to forward the below information
to Richard Meddings for final verification.
Your details
Title:
First name:
Last name:
Addresses:
Email address:
Contact numbers:
Amount Due:
Country:
Can we get in touch with you?
Yes No
You are therefore authorized to reconfirm to the telex department of the
Standard Chartered Bank your complete Personal Information’s to enable us
carry out your transfer process accordingly.
Contact our office as soon as possible or contact/fax Richard Meddings +
447092985416 or +447024072898 directly on for more details on your
transfer.
Thank you, for your understand and patience.
Chief executive officer,
{STCBL}
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Anti-fraud resources:
