419 scam: "Mr.PAUL.WOLFOWITZ"<info@admin.org> compensation funds

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "huge sum of money" (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)
- "million united states 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)
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.
- +2348026262996 (Nigeria, prepaid mobile phone)
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.
- chatterdbank1@btinternet.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.PAUL.WOLFOWITZ" (may be fake)
Reply-To: <chatterdbank1@btinternet.com>
Date: Sat, 13 Feb 2010 15:37:04 -0000
Subject: compensation funds

WORLD BANK GROUP

From Desk of the President

World Bank Group,

Switzerland.

:...........................................................

.............................................................

Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.

I am Mr.PAUL.WOLFOWITZ , the President World Bank Group.

Therefore, you are legally and highly notified with every absolute

authorization on your funds and transaction long awaited release set up to

fight against scams and frauds activities ravenging World Wide.

In a nut shell, the concerned are as follow, unpaid Contract payment, Funds

Inheritance or Lottery Winning due to unauthorized/incapability of financial

Institutions/security companies In releasing such huge sum of money due to

Fraud, terrorist and money Laundry activities going on world wide.

This financial institute known as World Bank Group has Mandated the

Chattered Bank via the desk of PROF.ASHOK SODJE funds remittance

departmental head to release the long awaited funds of $3,000.000,00

(3Million United States Dollars) with interest accrue to beneficiaries

through direct TELEGRAPHIC WIRE TRANSFER

Upon the provision of your Banking account details for your express

funds transfer into your nominated account without any delay with every

obedience to our instrcution and in line to your funds release with

immediate action.

Hence your funds have cleared from Terrorist and Money laundry activities

and your money will be released into your provided Banking account through

Chattered Bank

As regards to this arrangement You are advised to contact the the desk of

PROF.ASHOK SODJE funds remittance departmental head Direct telephone number

009 234 802 626 2996

(chatterdbank1@btinternet.com ) infrom him to release and transfer your

funds into your provided Banking account urgently.

You are therefore advised to forward your direct telephone numbers

Your complete name and your complete Banking details most importantly be

aware that 3 Million UNITED STATES Dollars Only

(US3, 000, 000.00) is due to you.

Finally ,PROF.ASOK SODJE is awaiting to receive your contact attention on

your

funds Release Without any delay.

Make your contact quickly and expressly to him now irrespective of the time

as he is waiting for your attention for your funds and it's transfer

interest into your provided account.

Thanks for Your Cooperation.

Mr. PAUL.WOLFOWITZ

(President) World Bank Group

PAUL.WOLFOWITZ.

Anti-fraud resources:

What can you do when you receive 419 spam