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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 .WILLIAM C. DUDLE," <"www."@estate.ocn.ne.jp>
Reply-To: " MR .WILLIAM C. DUDLE," <infbkofficpcentre@outlook.com>
Date: Sat, 26 Aug 2017 02:31:21 +0900 (JST)
Subject: TO WHOM IT MAY CONCERING FINAL NOTIFICATION OF YOUR RE-OUTSTANDING
PAYMENT

Federal Reserve Bank plc, United State's global bank.
33 Liberty Street
New York, NY 10045
(212) 720-5000
offic PHONE NUMBER 202 852 3541
Email: (infbkofficpcentre@outlook.com)

Dear ESTEEM Customer,

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of One Million Five Hundred Thousand United States Dollars ($1.500,000.00) to you without any further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America,Mrs. Janet L. Yellen on behalf of the Federal Reserve board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world. We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your over due contract inheritance payment valued $1.500,000.00 (One Million Five Hundred Thousand United States Dollars) into your personal account.

However, this bank has been empowered by the World Bank to release your over due inheritance payment to you immediately you comply to our given instruction, as the beneficiary of the said fund, you are expected to follows with our directions immediately. we have two method of payment, Online Bank crediting, we will assist you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of

your choice.


Note; your funds will be transfer through online bank to bank for the security purposes in other for us to commence in transferring to your bank account,

you are required to forward the below information's to us immediately.

1) Full name:
2) Address:
3) Date of Birth:
4) Sex and occupation:
5) Direct cell phone number:
6) Personal email:
7) Your identity

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further

communication with them immediately, to avoid any further delay in therelease of your funds to you. Thanks for Banking with The United State number one

Global Bank (FEDERAL RESERVE BANK).

Sincerely Yours,

THANKS FOR USING FEDERAL RESERVE BANK OF NEW YORK

REGARDS

MR .WILLIAM C. DUDLE,
CHIEF EXECUTIVE DIRECTOR (FRB) FEDERAL RESERVE BANK OF NEW YORK
PHONE NUMBER 202 852 3541
Email: (infbkofficpcentre@outlook.com)
SECURITY CODE:(FRB/AHG/XGG/0017

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