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"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: "Mr. Bruce Tibert" <jb2159749@zoho.com>
Reply-To: info@worldbankunit.us.pn
Date: Fri, 11 Nov 2016 03:07:13 +0700
Subject: WORLD BANK FOREIGN MONITORING UNIT




WORLD BANK FOREIGN MONITORING UNIT
Regional Payment Center Washington D.C.
United States of America

DEAR VALUED CUSTOMER


This is to officially inform you that World Bank, Foreign Monitoring Unit
is in response to series of messages in line with the reports from various
departments as concern the sad situation pressed on innocent citizens by
scam related operators.

This details ranges from - lottery, inheritance, contract payment and
other miscellaneous demands. We receive this reports in thousand(s) and
all boil down to the same content. The medium is used to swindle
individual(s) of their hard earned resources without getting a positive
response in receiving the said funds - this report is alarming and calls
for due rectification. This impostors come with slogan - [keep the issue
confidential thereby taking advantage of ones innocence].

The Obama administration is concerned with this worrisome situation and
thereby set up institution to close mark this occurrence, this is so
disturbing that we have seen the plight of individuals in this
situation of scam related matters and have authenticated measures for
legalisation to suspected person(s).

To this regard, the Foreign Monitoring Unit from the World Bank is set up
to guard through all genuine claims. Besides, the list on ground shows
your name as certified approved for fund release process.

On receiving this message, you would be abreast on process to get your
fund released in its entirety without hitch - direct all enquiries to this
e-mail: info@worldbankmonitoringunit.us.tf and direct fax while you
reconfirm your personal details to avoid wrong identification. with this
letter, we have succeeded in setting an international paying correspondent
office attached here is a form which must be carefully filled to
facilitate your payment through our corresponding bank and the completed
form must be copied to this office to commence the effectual release of
your transfer.

fill the below information:
Full name...
Address:..
Telephone number...
Fax number....
Age...

GOD BLESS AMERICA .

Yours truly,



Mr. Bruce Tibert
Executive General Advisor
Fund Release Department
COMPENSATION AUTHORITY

This message and any files or text attached to it are intended only for
the recipients named above, and contain information that may be
confidential or privileged. If you are not an intended recipient, you must
not read, copy, use or disclose this communication. Please also notify the
sender by replying to this message, and then delete all

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