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: "ACCOUNTANT1" (may be fake)
Reply-To: <pauhyun1962@gmail.com>
Date: Tue, 19 Jan 2021 18:11:57 -0800
Subject: RE: SWIFT COPY OF PAYMENT

Dear Sir.
 
We just initiated the payment as agreed. ,
The deposite amount in USD was instructed to be remitted to you today.
 
kindly reconfirm the bank account details.
find the attached swift copy of payment made to your account today as instructed.
 
+++++++++++++++
20A SENDER'S REFERENCE
11044TRF12008119
:23B BANK OPERATION CODE
CRED
:32A CURRENCY/INTER-BANK SETTLEMENT
:33B CURRENCY/INSTRUCTED AMOUNT
US
:50K ORDERING CUSTOMER
/AL36213110440000000000933729
 
I await your soonest response.
 
Best regards,
 
 
Accounts Manager.
 
AL MIRAGE LLC. (RAK)
 
Tel: 07-2273199 Fax: 07-2662897

Anti-fraud resources: