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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- The following phrases in this message should put you on alert:
- "united state of america" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: CITI BANK <citi05404@gmail.com>
Date: Sun, 17 Apr 2022 14:21:08 -0700
Subject: PAYMENT NOTIFICATION
Citibank, 1107 Broadway Branch
Full Service Brick and Mortar Office
1107 Broadway
New York, NY 10010
TEL. NUMBER:973 881-1198
SIR
THIS IS THE MANAGER CITI BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.
THERE IS ONE MR KEN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.
Bank name: TD Canada Trust
3037 Clayhill Road
Mississauga, Ontario
L5B 4L2,Canada
Swift Code: TDOMCATTTOR
Routing number: 026009593
Account number: 1650 7113948
PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.
Mr David Lee
Account Officer
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Anti-fraud resources:
