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: desk1@fincorppltd.com (may be fake)
Reply-To: superbta@yandex.com
Date: Mon, 23 Nov 2020 11:42:53 -0600
Subject: Attention: Beneficiary (Remittance Notice)








Attention: Beneficiary



Remittance Notice


The payment of your outstanding funds is slated to be remitted, date
25/11/2020 to your nominated account below. This payment was made
possible through the special intervention by the senate committee on
foreign debt management.
Due to the usual discrepancies associated with the payment of this
outstanding funds previously, I admonish you to confirm that this
the account below is the same as you filled it in the Remittance Form you
submitted to the office of the Governor of the Apex Bank the previous
week, with payment fill reference No: FPX/FGN01/SCFDM02/SWT01/091120/

Account Details:

Intermediary Bank: Citibank New York.

Bank Beneficiary: CEFXBRSP.

Account: 36026886

SWIFT code: CITIUS33.

IBAN 104 05681 013 1630459

To avoid any further confusion, kindly confirm today that this is
correct and authentic as you submitted

Thanks,

Yours sincerely

Senator. Shehu Sani
Committee Chairman
Phone:+234-9075627328





----------------------------------------------------------------
This mail sent through GKG.NET, INC.: http://www.gkg.net

Anti-fraud resources: