419 scam: John Wright <lindazipcode@yahoo.com.ph> RE: Avoid wrong transfer of your US$950,000.00

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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.
The following phrases in this message should put you on alert:
- "transfer of your funds" (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)
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.
- +2347051546935 (Nigeria, prepaid mobile phone)

Fraud email example:

From: John Wright <lindazipcode@yahoo.com.ph>
Reply-To: <copeufo1945@yahoo.com.ph>
Date: Sat, 14 Dec 2013 21:01:11 -0600
Subject: RE: Avoid wrong transfer of your US$950,000.00

--
Attn,

We are not sure you received our previous message but we wish to us
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$950,000.00 with reference No. NG/FM-95WA, to your bank account.

However, we are surprised to receive another application this morning
from your representative, MR. HANS STEINBICHLER, stating that you
authorized him to transfer the funds to another bank account in
Switzerland and that you were recently involved in an auto accident and
cannot walk right now.

Could you please confirm immediately, your relationship with MR. HANS
STEINBICHLER and also, confirm if the bank account in Switzerland as
shown below is now your new bank account information to receive your
funds this week from our paying bank

CREDIT SUISSE, CH-8038 ZÃœRICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number
to confirm this information to avoid wrong transfer of your funds, so
that we can proceed with the transfer of the US$950,000.00 to your
correct bank account as scheduled.

Yours sincerely,

John Wright
Director, Anti-Fraud Unit.
Financial Services Regulation Committee
+2347051546935

Anti-fraud resources:

What can you do when you receive 419 spam