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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:
- 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:
- "hundred thousand united state dollars" (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)
- "00,000.00" (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)
- "united state dollar" (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
- 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.
- 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.
- libyapvt08@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Owen Peterson" (may be fake)
Reply-To: <scbpvt@yahoo.com.hk>
Date: Fri, 13 Mar 2015 17:31:50 +0100
Subject: NOTIFICATION OF CREDIT FROM BARCLAY'S BANK
NOTIFICATION OF CREDIT FROM BARCLAY'S BANK
BARCLAY'S BANK BRANCH TRANSFER NOTIFICATION.
Beneficiary:
Bank Notification Service (BARCLAY'S BANK )
Please be informed that the following transaction will occur on your account as soon as you contact our corresponding bank
=================================================================
We have received an instructional letter today from the office of the presidency under the instruction of the Nigeria Financial Services Authorities asking us to conclude the crediting all outstanding funds belonging to Foreign Beneficiaries without any delay with immediate effect which this bank is simply following the instructions to ensure all beneficiaries are paid without any delay as approved. Your name and personal information,s reflected on our central computer as an unpaid beneficiary by the Retired administrative of this humble bank which is the reason we are contacting you so that you will be paid without any delay hence you follow the payment instruction we can not complete your transaction from our end so we have chosen our corresponding bank which is BARCLAY'S BANK to complete your ($6.500,000.00 ) Six Million Five Hundred Thousand United State Dollars transfer to your bank account. This bank is pleased to inform you that your total funds has been liquidate
d and successful deposit in the c
Kindly Contact BARCLAY'S BANK via the information below with your personal details for onward crediting of your total funds to your designated bank
account as approved on your behalf today.
BARCLAY'S BANK
Address:P. O. Box 48400–00100, Ikeja Lagos Nigeria
Chief Financial Officer Mr. Morris Richard
Office Telephone:+234-8143183298
Contact Email: libyapvt08@yahoo.com.hk
We wish to let you know that all hands are on desk to ensure a smooth transaction and successful transfer of your total funds to your bank account so quickly email
BARCLAY'S BANK with your details as listed below
===============================================================
Your Full Name
Home Address
Cell Phone No
Amount you won or expected to be paid
Home Phone No
Account name:
Account number:
Bank name:
Bank address:
Swift code:
Routing number:
A scan copy of your ID card or passport:
===============================================================
Kindly keep us updated as soon as you contact BARCLAY'S BANK with your personal details for your funds transfer.
Information,s officer
For Mr. presidency
Mrs. Maria Fatuma
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Anti-fraud resources:
