joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "Makhtar Diop" (may be fake)
Reply-To: <dmakhtar73@gmail.com>
Date: Tue, 3 Nov 2015 18:00:33 +0100
Subject: Vice-president for Africa, World Bank Group {03/11/2015}

Africa, World Bank Group.(AWB)
vice-president for Africa, World Bank
DEPT:WORLD DEBT RECONCILIATION AGENCIES.
Tel:447042056789

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

We received POA from Mrs Zara Craig and Oliver Lad confirming your demise hence an account was presented to replace your details to enhance receiving your funds in the the tune of $1.5 UNCLAIMED.Find below the new account they have submitted for claims BANK.-HSBC CANADA ONTARIO , CANADA ACCOUNT NO. 3476-3005-44 The POA confirmed you suffered and died of throat cancer.
Kindly respond to this email within 24hours if you are still alive We will educate you on how best to receive your claim Best

Regards,

Makhtar Diop

vice-president for Africa, World Bank Group.
International Monetary Funds

Anti-fraud resources: