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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: ORA BANK BENIN REPUBLIC <orabankbeninrepublic99@gmail.com>
Reply-To: orabankbeninrepublic414@gmail.com
Date: Wed, 12 Jan 2022 14:10:46 -0800
Subject: GOOD NEWS DEAR BENEFICIARY,

ATTN DEAR BENEFICIARY,



I AM REV WILLIAM ROBERT, DIRECTOR CASH PROCESSING UNIT,ORA BANK BENIN
REPUBLIC [OBR] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT Patrick talon.

DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR
MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC
AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC
COURIER SERVICE.THE UNION HAS APPROVED AND APPOINTED ORA BANK BENINI
REPUBLIC TO PAY YOU THE SUM OF ($2,500,000.00)BUT DUE TO ONGOING FRAUD
IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING
CHARGES.


THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$2,490,000.00) INSTEAD OF ($2.5M).WE HAVE SET UP A PLAN TO CONCLUDE
THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM
COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS,
BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN
UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE
BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHIBITED SUCH PAYMENT DUE
TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY. WE ALSO UNDERSTOOD FROM
THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN
EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW,I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY
PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE,
QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE
NUMBER,your whatsapp number, A COPY OF YOUR ID CARD TO DIPLOMAT AGENT
AT(orabankbeninrepublic414@gmail.com)FOR IMMEDIATE DELIVERY.ALL THE
DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO
GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM
YOU WITH THE REQUIRED INFORMATION Such as:


Your Full Name........
Your Home Address.......
Your Country........
Your Occupation
Your Phone Number.........
And A copy of Your ID Card........
Your age...........


REV. WILLIAM ROBERT JP
DIRECTOR CASH PROCESSING
E-MAIL (orabankbeninrepublic414@gmail.com)

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