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: "(WORLD BANK/INTERNATIONAL MONITORY FUND (IMF)" <wolley1william@gmail.com>
Reply-To: dangogochritianfred@gmail.com
Date: Mon, 28 Jun 2021 02:04:36 -0700
Subject: Get back to me for clarifications

--
Dear Customer,

Did you authorize Mr. Liu Kong Nam of Kemuning Ray Street
NO.8,Tomang.Jakarta, Indonesia to pay the pending wire transfer
activation charges and claim your WORLD BANK / IMF compensation fund
of (US$7,200,000) Seven million two hundred thousand US dollars?.

Anyway, this is to inform you that your pending wire transfer, WORLD
BANK/IMF payment of (US$7,200,000) is now ready to be paid to you via
ATM CARD which you can make withdraw from any ATM Machine of your
choice in any part of the world. Indicate your interest to enable us
to process your ATM CARD send to you.

Get back to me for more info.

Mr.Dangogo Fred
E-Mail: (dangogochritianfred@gmail.com)

Anti-fraud resources: