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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: " MR. JAMES JOSEPH JR" <emeabagladys@gmail.com>
Reply-To: bankofthewest77@gmail.com
Date: Wed, 15 Jun 2022 10:36:15 -0700
Subject: ATTENTION BENEFICIARY

ATTENTION BENEFICIARY

THIS IS TO INFORM YOU THAT A COMPENSATION PAYMENT IN THE AMOUNT OF
US$20,000,000.00 { TWENTY MILLION UNITED STATE DOLLARS } WAS LEGALLY
APPROVED BY THE CENTRAL BANK OF UGANDA AND DEPOSITED IN YOUR NAME FEW
DAYS AGO WITH BANK OF THE WEST BRANCH AT NO: 810 W. schultz Rd Tracy
Ca 95376 USA, THE FUNDS WAS DEPOSITED BY THE COMPENSATION COMMITTEE
AND THE EXECUTIVE DIRECTOR OF WORLD BANK GROUP IN CONJUNCTION WITH THE
EUROPEAN UNION BOARD OF DIRECTORS AND THEY INSTRUCTED US TO CREDIT
THIS FUND DIRECT TO YOUR PRIVATE BANK ACCOUNT WITH IMMEDIATE EFFECT,

MEANWHILE, THE GOOD NEWS ABOUT YOUR FUNDS IS THAT YOUR COMPENSATION
PAYMENT FILE WITH SOME OF THE LEGAL DOCUMENT BACKING THIS FUNDS HAS
BEEN FORWARDED TO THE FEDERAL MINISTRY OF FINANCE FOR FINAL APPROVAL
AND WE SHALL PROCEED WITH THE TRANSFER IMMEDIATELY WE HEAR FROM
BECAUSE WE WERE MANDATED TO TRANSFER THIS FUNDS TO YOU AS ONE OF THE
BENEFICIARY WHOSE NAME IS LISTED IN THE WORLD BANK FOREIGN DEBTS
SETTLEMENT/COMPENSATION

HOWEVER, PLEASE NOTE THAT BANK OF THE WEST HAVE DECIDED AND AGREED
TOGETHER TO SEND THIS PAYMENT TO YOU EITHER BANK WIRE TRANSFER OR BY
ONLINE BANK TRANSFER SERVICE DEPENDING THE OPTION YOU PREFER TO
RECEIVE THIS FUND FOR SECURITY PURPOSE, SO YOU ARE THEREFORE ADVISED
TO QUICKLY GET BACK TO THE MANAGEMENT OF THIS BANK AND LET US KNOW THE
OPTION YOU CHOOSE TO HAVE YOUR FUND CREDITED INTO YOUR ACCOUNT TO
ENABLE US PROCEED WITH THE CLAIM PROCESS OF YOUR FUND.

WE WAIT FOUR IMMEDIATE RESPONSE WITH YOUR INFORMATION BELOW TO ENABLE
THIS BANK PROCEED IMMEDIATELY WITH THE TRANSFER OF YOUR FUND AS WE
WERE DIRECTED.


YOUR FULL NAME.................
HOME ADDRESS.............
VALID PHONE NUMBER.................
CITY .......
STATE ..................
COUNTRY...............
MARITAL STATUS .......
GENDER......
DATE OF BIRTH .......
ANY OF ID CARD NUMBER ............
OCCUPATION ............
BANK NAME ................
ACCOUNT NAME .................
ACCOUNT NUMBER ...................
BANK ADDRESS .....................

KINDLY GET BACK TO US BY RECONFIRMING YOUR FULL INFORMATION.
THANK YOU AND GOD BLESS

MR. JAMES JOSEPH JR
BANK BRANCH MANAGER
Email: bankofthewest77@gmail.com

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