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: Federal Reserve Bank of New York <barristerudubah@gmail.com>
Reply-To: wellsfergo@email.com
Date: Mon, 23 Aug 2021 05:59:55 -0700
Subject: TRANSFER NOTICE OF US$10.7 MILLION TRANSFER!!!

--
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

Dear Customer;

This message is to all the people that have been scammed in any part
of the world, the Federal Reserve Bank United States has agreed to
compensate them with the sum of ($10.7 Million) which includes every
foreign contractors that may not have received their contract sum, and
people that have had an unfinished transaction or international
businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you,
this has been deliberated upon and is among our set of priorities in
making the world a better place by arranging your COMPENSATION of
($10.7 Million) through Wells Fargo® Wire Transfer to your designated
Bank Account.

NOTE: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS AND
FRAUD.

We hereby informed you that your total sum of $10.7 Million has
presently been deposited with Wells Fargo® Bank to avoid cancelling of
your fund as declaration by the Federal Reserve Bank United State
government, Kindly E-mail Wells Fargo® Bank as soon as possible.

Bank Manager Name Mr. Charles White Scharf
Wells Fargo® Email✉: wellsfergo@email.com

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Your Whatsap Nnumber:
Mobile Phone:
Swift Cod:/IBAN Number/Sort Code:

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention. Text Only; +1 585-391-9391 or Call:
+1 585-391-9391

Sorry if you may receive this message in your Spam due to the poor
network failure.

Yours sincerely,
Mr. Jerome Powell
Chairman, Governor,
Federal Reserve Bank of New York

Anti-fraud resources: