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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: fund management <fundmanagementunit8@gmail.com>
Date: Fri, 18 Mar 2022 21:16:15 -0700
Subject: RE....... WE PAY YOU TODAY

*WELCOME TO WORLD BANK INTERNATIONAL BANK*





*The World Bank, Office of the SpecialRepresentative to the UN1 Dag
Hammarskjold Plaza885 2nd Avenue, 26th FloorNew York, NY 10017, U.S.A.
<https://maps.google.com/?qˆ5%0D+2nd+Avenue,+26th+Floor+%0D+New%0D+York,+NY+10017,+U.S.A.&entry=gmail&source=g>*


Your abandoned Inheritance funds worth $10.5 Million has been approved by
the World Bank, You will be paid you through Online Banking services

Therefore, you are required to contact us immediately to enable me to
link you directly to our customer service for the next List Batch payment .

Contact me for more details


*Contact Person: *
*MRS. Bryan Clottey*

*CALL OR TEXT SME : +1 (831 772- 5038*
*Electronic Mail:*
*bryanclottey@outlook.com <tashacurris@gmail.com>*



Keep me updated for proper guidelines.






*Thanks*


*Mrs DEBORAH WALKER*

*Director International Credit Dept*
*WORLD BANK INC*

Anti-fraud resources: