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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:

Fraud email example:

From: Ms. Rita Churchill <adminiii@shanqhai-atbs.com>
Reply-To: pu937aaa@gmail.com
Date: 10 Apr 2023 05:03:54 -0700
Subject: Final Payment Release Update

Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.
Ref: Final Payment Release Update.
Amount Valued: US$$10,498,950.00.

Attention; Sir/Madam,

How are you and your families today? I hope all is well.

I'm obliged to inform you that we received a fax notification
from one Ms. Tatyana Cole, who claimed to be your
representative, stating that you have been sick, and for that
reason you have not been responding to emails messages.
Furthermore, she stated you have authorized her to receive the
($10,500,000.00) Ten Million Five Hundred Thousand Dollars on
your behalf, and the funds should be transferred to her direct
bank account as follows;

Bank Name; Wells Fargo Bank
Account number; 6338102886
Routing number; 021000658
Account name; Tatyana Cole,

Note, she is ready to pay the required $550 Transfer statutory
fee for the fund to be transferred to her bank account now.

So please we wish to confirm if truly the woman was your
representative or not before we proceed in releasing the $10.5m
fund to her bank account mentioned above.

Failure to hear from you within the next 48 hours, we shall
assume she is right with her claims.

Awaiting your urgent response to this message.EMAIL:
jameshowardx21@gmail.com

Yours sincerely,
Mr. James Howard,
Director, Remittance Department, Federal Reserve Bank.
EMAIL: jameshoward0x@gmail.com

Anti-fraud resources: