419 scam: "Wilson Norman"<wilsonnorman1@yahoo.co.nz> CONFIRM YOUR INTEREST IMMEDIATELY.

joewein.net

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:

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:
- "to your nominated bank account" (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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2349030516470 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Wilson Norman" (may be fake)
Reply-To: <wilsonnorman101@yahoo.co.nz>
Date: Sun, 2 Mar 2014 23:26:26 -0800
Subject: CONFIRM YOUR INTEREST IMMEDIATELY.

(I.M.F) Head Office

Senior Resident Representative

9 Hon. Justice Mohammed Bello St.

Asokoro Abuja

Tel: +234-903-0516470

REF:-XVGNN82014

Fund Release Code (601)

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of US$10,700,000.00. (Ten Million, Seven hundred United States Dollars) which is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted on your behalf:

BANK.-HSBC CANADA

QUEZON AVE. DELTA BRANCH

QUEZON CITY, CANADA

ACCOUNT NO. 2984-0008-66

SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of all foreign beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................

Your Country Address...........

Your Home Address..............

Occupation.....................

Tele Or Cell Phone.............

Age............................

A Copy Of Your ID..............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired directly to your nominated bank account you will provide to this honorable office immediately we receive your response. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.

Mr Wilson Norman

International Monetary Funds Agent

Phone +234-903-0516470

Anti-fraud resources:

What can you do when you receive 419 spam