joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: Bank of America <bankofamericanyork@gmail.com>
Reply-To: Bank of America <bankofamericanyorkk@gmail.com>
Date: Wed, 2 Jul 2014 21:40:27 +0900 (JST)
Subject: TELEGRAPHIC TRANSFER NOTICE.


>From The Desk of: Dr Charles Holiday Jr..
Bank of America.
Branch Offices New York.
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.


Attn: You are receiving this message because you are

among The Beneficiaries,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notifying you concerning

your fund telegraphic
Transfer through our bank, Bank of America, New

York, to your bank account,
which has been officially approved by the management

of World Bank Swiss
(WBS) to credit the sum of US$18.5 Million into your

bank account.

Note that I have started processing your payment and

every thing concerning
the immediate remittance of your funds will be

carried out within the
shortest possible time from the time we received

your? Below needed
information.

Also be informed that the Governor of Bank in London

(BL) will sign on your
payment advice and a copy of the advice will be sent

to the World Bank in
Swiss for some record purposes. Meanwhile your

information and your full
contact details were received from our research

manager, Barr. Paul Peterson
on your behalf to FRB for immediate release of your

fund

This fund was part of the lodged Late President

Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which

the Swiss Bank has
decided to distribute it generously to help few

lucky individuals and the
American Government is in agreement with the Swiss

Bank to distribute the
fund to 700 hundred thousand people in America,

Europe & Asia in other to
help improve their businesses.

Therefore, reconfirm the aforesaid information

accurately, because this
office cannot afford to be held liable for any wrong

transfer of funds or
liable of any fund credited into an unknown account.

These are the information we needed to be

reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name


Finally, you are required to reconfirm directly to

me the above information
to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all

your response should be
directed through our alternative email address for

the immediate attention of
the credit control department.


Yours Faithfully,
Dr Charles Holiday Jr..

Anti-fraud resources: