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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: "BOA CUSTOMER SUPPORT" (may be fake)
Reply-To: <bao.credit0135536@gmail.com>
Date: Mon, 26 Sep 2022 20:44:27 -0700
Subject: TELEGRAPHIC TRANSFER NOTICE.

From The Desk of: Mr.Paul M, Donofrio...
Bank of America.
Branch Offices New York
150 Broadway, New York. NY 10038, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.


TELEGRAPHIC TRANSFER NOTICE.

This is to let you know that the World Bank group’s board of executive directors has reopened our services to beneficiaries on a project to provide cash support to 270,000 vulnerable households unit including those who recently lost their source of income as a result of the pandemic.

Given this development, we are fully aware that many beneficiaries may have died as a result of the pandemic and therefore could not claim their pending funds.

Bank of America was appointed by the office of World Bank auditors to make such payments to the concerned beneficiaries. And the sum of USD 5,400,000.00 has been approved by World Bank auditors to be paid to each beneficiary concerned out of his/her total fund as part payment.

We, therefore, want you to get back to us if you are still alive by forwarding your full details such as

1-Your full names
2-Address
3- Phone number
4- Age
5- Occupation

The only thing we will do is to re-validate your file so that it will become more authentic and be among the list of files that will be on our pay list.

This is a golden opportunity for you to receive your fund. Thanks for your anticipated cooperation.
Your immediate response is highly needed to enable us to commence the transfer.

Yours In Service-
Paul M, Donofrio..
Chief Financial Officer,

Anti-fraud resources: