419 scam: accounts@mail.com Swift TT Copy

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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:
- "demurrage " (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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +8618819209563 (China, probably a mobile phone)

Fraud email example:

From: accounts@mail.com
Date: 16 Jan 2023 11:10:32 +0100
Subject: Swift TT Copy

Good Day,

Attached is the SWIFT copy.

Please note that we are not responsible for the demurrage charged by the shipping company,it is your duties to make sure the bill of laden arrives before the ship berth.

Kindly, forward the original documents requested and get back to me immediately on the new price list.

Have a nice day.

林少冬 Tom Lin

Sales Manager for Southern Africa

International Marketing Center

Mobile/Whatsapp/Wechat:+86 18819209563

Anti-fraud resources:

What can you do when you receive 419 spam