419 scam: "Mrs. Tracy Fisher" <www.woldbank@gmail.com> GOOD NEWS/ YOUR UGENT REPLY IS NEEDED

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:
- "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)
- "we advice you" (this email uses bad English)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- +22968970405 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mrs. Tracy Fisher" <www.woldbank@gmail.com>
Reply-To: "Mrs. Tracy Fisher" <mohali0889@outlook.com>
Date: Wed, 12 Aug 2015 17:21:24 +0900 (JST)
Subject: GOOD NEWS/ YOUR UGENT REPLY IS NEEDED

This is to inform you that we have been working towards the eradication
of fraudsters and scam Artists in Africa with the help of the
Organization of African Unity (OAU) United Nations (UN), European Union
(EU) and FBI.

We have been able to track down some scam artist in
various parts of African countries which includes (Nigeria, Republic of
Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government custody
now, they will appear at International Criminal Court
(ICC) soon for Justice.

During the course of investigation, they
were able to recovered some funds from these scam artists and IMF
organization have ordered the funds recovered to be shared among the 10
Lucky
people listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the scam
Artists file and
computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $5.500,000.00
US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).

Since
your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are
exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In
order to proceed with this transaction, you will be required to contact
the agent in-charge ( Mr. Muhammad Ali ) via e-mail. Kindly look below
to find appropriate contact information:

CONTACT AGENT NAME: Mr. Muhammad Ali

PHONE NUMBER:
+229-68970405

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We
advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mrs. Tracy Fisher

Anti-fraud resources:

What can you do when you receive 419 spam