419 scam: "Felix"<suprika@comcast.net> YOUR FUND TRANSFER FORM.

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:

An email address listed inside this email has been used in a known fraud before.
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:
- "to your nominated bank account" (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.
- +447024089643 (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- wiltonrhodar@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: "Felix" (may be fake)
Reply-To: <mrsrhodawilton00@superposta.com>
Date: Tue, 18 Feb 2014 00:22:04 -0800
Subject: YOUR FUND TRANSFER FORM.

THE UNITED NATION ORGANISATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL

OFFICE Special Duties/Logistics Department

FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with

Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED

NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved

No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your

Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;

Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and

confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL

REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT

OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look

up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871

900 7516

Email: wiltonrhodar@superposta.com for immediate release of your contract/inheritance/Award Winning claim Be

informed that you are not allowed to correspond with any person or office anymore, You are required to send her the

bellow information for your transfer.

1) YOUR FULL NAME:

2) ADDRESS:

CITY, STATE:

3) PHONE:

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS:

BANK NAMES:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE :

BANK ADDRESS:

6) PROFESSION AND MARITAL STATUS,

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING

INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE

SURE YOU ADHIRE TO HER INSTRUCTIONS,

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT

CODE(002)

OFFICER: MRS RHODA WILTON

POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

EMAIL: wiltonrhodar@superposta.com TEL: +447024089643 FAX +44 871 900 7516

MRS RHODA WILTON

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Anti-fraud resources:

What can you do when you receive 419 spam