419 scam: "Anthony Grover"<plopez@santandereabus.com> FROM DESK OF : MR. ANTHONY GROVER

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:
- "your payment is being processed" (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)
- ",000,000" (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)
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.
- +447010023298 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Anthony Grover" (may be fake)
Reply-To: <ag47498@gmail.com>
Date: Fri, 3 Oct 2014 23:32:58 -0700
Subject: FROM DESK OF : MR. ANTHONY GROVER

THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET
JAMES SQUARE,LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF:
Bill and Exchange Manager/ Secretary General.
FROM DESK OF : MR. ANTHONY GROVER
Tel:+447010023298

I am Mr. Mr.Anthony Grover, Bill and Exchange Manager/ Secretary General, Head of the
World Bank Finance Group Branch, set up to fight against scam
and Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by Companies and
individuals and directs the paying authorities (banks) worldwide to make
immediate payment of verified
claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the World Bank Group has mandated that
your fund should be release immediately.
The sum of US$10,000,000.00 (Ten Million United States Dollars) has been
approved in your favor via my desk. I therefore wish to inform
you that your payment is being processed and will be released to you as soon as
you respond to
this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status

: Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation

Mr.Anthony Grover
Secretary-General)
World Bank Group
Call for conformation

Anti-fraud resources:

What can you do when you receive 419 spam