|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "you are advice to " (this email uses bad English)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "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.
Fraud email example:
From: "REV DR DAVID CHUKWU" <testing@nieeb.co.zw>
Reply-To: davidchukwu_r@yahoo.com.hk
Date: Mon, 22 Feb 2016 17:37:47 -0000
Subject: DEAR VALUABLE BENEFICIARY
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell:+234-8064512178
Attention:
NOTIFICATION
FOR
RELEASE
OF
$10.5M
This letter is written to you in order to change your life from today. I
am Rev.Dr.David Chukwu,the new director, international remittance
department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this
Bank is now on compulsory leave and all power has been vested on me to
make all international payment.Furthermore due to allegations of corrupt
practices against other Nigeria Banks, the Federal Government of Nigeria
has appointed this Bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refuse to tell you the truth on how to claim your fund.This is because
they have been using the interest accumulated from your fund every year to
enrich themselves without your knowledge. I want to help you PULL OUT this
fund to your Bank account today using the easiest and quickest method
which has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect
your payment from being diverted by fraudulent people or making payment to
a foreign account which do not belong to you.The greatest advantage is
that you can instruct us to credit your nominated account bit by bit with
small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitor large transfer due to current trend
of terrorism. Another beauty of the domiciliary account is that you can
retain the balance left in your account in our Bank and can also instruct
us to pay out money to any Bank of your choice in the world, or issue you
an ATM Card which you can use in any part of the world when on a business
trip.
I hope you now understand the advantages of a Domiciliary account and why
you need this account to receive your payment of $10.5M now in our
Bank....You are advice to forward as a matter of urgency your full banking
coordinate, direct telephone and Fax number and your contact address as we
have started the process of the account for you. Call me on
+234-8064512178 so that I will issue you a payment release code which must
be given to you personally on telephone strictly for security reason. This
code is very important and it is what you will use to confirm your
payment.
Yours faithfully
Rev.Dr.David Chukwu
Direct Tell:+234-8064512178
|
Anti-fraud resources:
