419 scam: Financial Audit <bulkpay@wholesale.jp.tn> Attention!!!

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "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)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- contactaddmin7@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Financial Audit <bulkpay@wholesale.jp.tn>
Reply-To: <contactaddmin7@gmail.com>
Date: Sat, 19 Mar 2016 09:01:38 -0700
Subject: Attention!!!

Dear Sir,

We wish to congratulate and inform you that after thorough review of all unclaimed lottery prize money,inheritance funds and contract funds in conjunction with the

United Nations and World Bank's auditors assessment report, your payment file was forwarded to our office for the immediate transfer of the above quoted part-payment amount of US$10,316,000.00 to your bank account from their offshore account with us.

The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

Should you follow our directives, your funds will be credited and reflect in your bank account within the next three (3) bank working days.

For further details on this funds transfer notice and to protect the confidentiality of your information, kindly send your TELEPHONE number by email today.

Yours sincerely,

Mr. Oliver Schmidt
FCA,Europe
contactaddmin7@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam