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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 <wraychristophera058@gmail.com>
Reply-To: worldbank1016@gmail.com
Date: Fri, 1 Oct 2021 13:16:53 +0100
Subject: WORLD BANK

WELCOME TO WORLD BANK
1850 l ST NW, WASHINGTON, DC 20006, UNITED STATE

Attn Dear Esteem Customer,

I acknowledge that you haven't noticed about your compensation fund

from world Bank we are in the process to open your online bank account for you
to start transferring your total funds sum of $10 million USD to your personal
bank

accounts today or any bank account of your choice to transfer your funds
worth $10 million USD,banking transfer as soon as we hear back from
you with you contact

details,or delivery by ATM card, you can start transferring your funds
to your personal bank account okay

Thank you for your honestly and truthful with us on this to
make sure that your total funds worth $10 million USD transfer through
our online banking system is finalized without any delay,

Your urgently response will be highly funds (and what it will cost you
now are just $75 Bitcoin/Itunes card) needed once you receive this
message Thanks for banking

with us
I await your urgent respond.....
YOUR FULL NAME____?
YOUR PHONE NUMBER___?
YOUR HOME ADDRESS_____?
YOUR NEAREST AIRPORT____?
YOUR COUNTRY__________?
YOUR CITY_____________?
YOUR OCCUPATION_______?
YOUR AGE______?
YOUR ID CARD________?
EMAIL: worldbank1016@gmail.com
CLLEPHONE TEXT.(972)833-4629

Anti-fraud resources: