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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: "WORLD BANK" <info@www.worldbank.org>
Reply-To: worldbank9289@gmail.com
Date: Sun, 23 Aug 2020 15:22:23 -0700
Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY

HEADQUARTERS THE WORLD BANK , 245
1818 H Street, NW Washington, DC 20433 USA
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY
This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country , we discovered that you have not yet received your overdue fund. Your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once , In the hope that you must have been aware of the past financial leakages in the world bank foreign inheritance payment system, and frustrations associated there from in your last attempt to claim your fund, fund of beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due to them. World Bank has been directed by the World Body to off set these outstanding debts, using ATM Visa Card payment arrangement Or bank Wire transfer . Already, a total amount of 500 Million USD has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, You are therefore being awarded with the sum of US15, 500,000.00 (US$) ( Fifteen Million five Hundred Thousand United State Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Federal Reserve Bank , thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Country :
City :
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$10,000 or write a draft check which can be deposited in any bank and send to you.
Email me on (worldremitt@hotmail.com)
In anticipating for your urgent cooperation
Yours sincerely, World Bank Group Managing Director and Chief Financial Officer.
MR : ANSHULA KANT
The World Bank Working for a World Free of Poverty .

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