419 scam: worldbankdelegate <ingrid@mnz.adv.br> PAYMENT NOTIFICATION

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.
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.
- worldbankdelegate000@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: worldbankdelegate <ingrid@mnz.adv.br>
Reply-To: "worldbankdelegate000@gmail.com" <worldbankdelegate000@gmail.com>
Date: Thu, 21 Aug 2014 17:31:12 -0300 (BRT)
Subject: PAYMENT NOTIFICATION

World Bank Delegate .

Ref.: Final Payment Release Update.

Amount Valued: US$10, 503, 278.00

Ref.: Immediate Funds Transfer Release Update.

Wire Transfer Amount Valued: US$10, 503,278.00

Attn; Sir,Madam,

I am obliged to inform you that we are mandated by the United Nation and
the International Monetary Fund (IMF) to release your over due payment
via Online transfer payment.

And now it is our pleasure to inform you that the processing of the
online transfer has been completed, thus, the online has been
successfully issued on your favor as at this morning.

So without delay, you are advised to forward your telephone number with your mailing address,occupation.

Reply email worldbankdelegate000@gmail.com

Awaiting your urgent compliance to this effect,
Thank you,
Mr. Mark Tomilson,

Anti-fraud resources:

What can you do when you receive 419 spam