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: "PAUL WOODS[CHIPCLEARING HOUSE]" (may be fake)
Reply-To: <clhouseny@gmail.com>
Date: Tue, 19 May 2020 04:19:36 -0700
Subject: ANOMALIES NOTICED]q

Attention: Beneficiary.


The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS).

Basically, this message is notifying you that your blocked funds, $25million, that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2015, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York.


We at the Clearing House, received a certified payment instrument from OFAC in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Richard Salazar.


In lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary.


Please kindly confirm is the account information are correct to receive the funds,

Bank Name: U.S Bank Trust, N.A, MN;

Swift Code: USBKUS4TCOR;

Routing #: 121122676;

Account Number: 153459581457;

Account Beneficiary Name: Richard B. Salazar;

Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.




The funds will be available in the U.S. Bank Trust, N.A account as above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the wire slip to you for funds clearance at your receiving bank.


We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you have any questions as regards this matter, kindly reply me via (clhouseny@gmail.com) or call the Clearing House at the number we will send you as soon as we recieve your response.


If you have any questions,we would be pleased to discuss any of our comments in more detail.


Thanks for your Co-Operation.

Sincerely,


Mr. Paul Woods

SWIFT Transfer Manager

The Clearing House Payments Company L.L.C.

450 West 33rd Street

New York, NY 10001

clhouseny@gmail.com
=================================================

© 2020 The Clearing House Association L.L.C. All Rights Reserved.

Anti-fraud resources: