419 scam: Mr Mike Santomassimo <shirai_scl@docomonet.jp> Ref.: Transfer Payment Approval Notice

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:
- "hundred thousand us dollars" (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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- wellsfargo23@mail2banker.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Mike Santomassimo <shirai_scl@docomonet.jp>
Date: Sat, 30 Apr 2022 23:41:00 +0900
Subject: Ref.: Transfer Payment Approval Notice

Dear Sir/ ma'am

Ref.: Transfer Payment Approval Notice.

Approved Payment Valued: US$10,800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor valued at US$10,800,000.00 (Ten
Million Eight Hundred Thousand US Dollars Only). Please note that this
approved long awaited Contract/Inheritance payment Instruction has
been verified by our Legal Department through the rightful Authorities
for a smooth Credit to your Bank account via Swift Telegraphic Wire
Transfer or ATM card respectively.

As the Chief Financial Officer, Wells Fargo (U.S.A) I write to inform
you that your overdue payment valued $10,800,000.00 is ready for
payment .Kindly reconfirm your full name, address and telephone number
to this email. ( WellsFargo23@mail2banker.com )

Thank you for your anticipated co-operation.

Awaiting your response.

Mr Mike Santomassimo (CFO)
Chief Fin

Anti-fraud resources:

What can you do when you receive 419 spam