419 scam: "REV PAUL WILLIAMS"<postmaster@hinokidani.com> Please, Call Me Or Email ...Urgent Before It:/

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:

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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "foreign payment department" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2347084751337 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "REV PAUL WILLIAMS" (may be fake)
Reply-To: <paulwilliamsbankplc@gmail.com>
Date: Thu, 3 Nov 2016 19:02:05 -0700
Subject: Please, Call Me Or Email ...Urgent Before It:/

Please Confirm This Information As Urgent As Possible. Did You Send Mr.Elvin Jones , From Usa To Come
And Claim Your Contract Funds Valued At Usd$ 40 Million ?. Your Funds

Which Has Been Long Approved In Your Name By The Federal Government

Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.

I Am Confused .Who Is Mr. Elvin Jones, Your Brother. He Just Emailed

Me Your Power Of Attorney Stating That Your Total Fund Of

$40.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin

The below Bank accounts are submitted by your representative(s)/Local

associate(s)with some Legal and change of account document to divert

your fund into their personal bank account:

Canada Account:

Bank Name:CIBC BANK

Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA

TRANSIT # : 07932/010

ACCOUNT #: 92-26133 (US$ CURRENT)

SWIFT CODE:CIBCCATT

BENEFICIARY :Mr.Elvin Jones

(2)

United States of America Account:

Bank Name: Bank of America

Bank Address: 5938 FM Road 2920 Spring, Texas 77379 United States of America

Account Number: 5860-1175-0889

Swift Code: BOFAUS3N

Routing Code: 111000025

BENEFICIARY: Mr. Elvin Jones

But we decided not to make any transfer into the bank accounts without

proper verification and authorization from you as the Beneficiary.Did

you authorized the release of your fund into the above account? We

therefore request that you stop any communication with any office in

Africa and abroad,respond to this email immediately to enable us

proceed with the release of your fund accordingly.Reconfirm the

following information:

Please, Call Me Or Email ...Urgent Before It

Anyway I Want You To Know That The Reason Why All This Is Happening Is

Because Of Your Delay In Sending The Fee. So I Will Advise

You To Try Your Best And See That You Send The Fee Without

Any Delay

Re-Confirm The Following Information’s Immediately For Payment Approval:

1) Your Full Name.

2) Phone, Fax And Mobile #.

3) Company Name, Position And Address.

4) Profession, Age And Marital Status.

5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All

Conversation Or Else You Will Not Be Recognized As A

Beneficiary/Contractor With This Government And Note Any Further

Message Without My Identification Or Passport Photograph Should Be

Disregarded To Avoid Any Fraudulent Hijack Of Information.

Regards,

Rev Paul Williams

Director Of Foreign Payment Department

Union Bank Nigeria Plc.

Direct Mobile Tel +234-7084751337

Anti-fraud resources:

What can you do when you receive 419 spam