419 scam: John Williams <r.west@jcom.home.ne.jp> Dear: Esteem Customer

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "account opening" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a next of kin scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- freserveban@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: John Williams <r.west@jcom.home.ne.jp>
Date: Mon, 21 Mar 2022 23:56:53 +0900 (JST)
Subject: Dear: Esteem Customer

Dear: Esteem Customer
Your payment has been approved and endorsed by the United Nations
Organization authorities, Your detailed information has been confirmed
with the instruction and approvals given from International Monetary
Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards
the deposited funds from IMF, sum US$10,900,000.00. as full payment of
your inheritance fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Secretary of Homeland Security Alejandro
Nicholas Mayorkas, Adjutant's General and Director State Military
Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000
has instructed our Financial Institution to use high Performance in
Banking System set up your Personal Online Banking Account. The sum of
US$10,900,000.00 was deposited in our bank and we have been instructed
to pay your directly via personal online bank The Management has
resolved to open Personal Online Banking Account for you with our bank
and then give you the online access which will enable you to check and
make electronics wire transfer out of your online account to any valid
bank account of your choice.
We are going to have this account open on your name as soon as you reply
to this important email and we shall update you with your new account
information for your record. Once set up the new online account in your
name we shall forward it to your email for prove and to enable you gain
access to your US$10,900,000.00 for your record. Let me know if you
agree to proceed and understand the importance of this matter before we
go ahead with your account opening so that we can get this matter
completed. Kindly send below information to this email address only (
freserveban@gmail.com ) and all reply should be sent and directed to (
freserveban@gmail.com ) Do that as soon as you receive this email today
enable us to set up the new online account on your name.
Full Name:
Full Address:
Date of Birth:
Monthly income:
Zip Code:
Direct Telephone Number:
Marital Status:
Gender:
Next of Kin:
Occupation:
Remember all reply and message should be sent to ( freserveban@gmail.com
)
Please, reconfirm your direct cell phone number to enable voice
communication Thanks for the patronage
John C. Williams
Chief Executive Officer of the Federal Reserve Bank of New York
e-mail (freserveban@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam