joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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. Paul Lucas" <info@idola.net.id>
Reply-To: bit34396@gmail.com
Date: Sat, 15 Oct 2022 18:14:26 -0700
Subject:

World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland.

Attention:Beneficiary,


I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), London and Paris club and (UN)
I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to the
Permata Bank Indonesia and I am giving you the contact of your Payment
Officer in Permata Bank Indonesia who is in charge of your payment fund.


Make sure you contact him with below details because he will guild you on how to
get your fund which was deposited in Permata Bank Indonesia Internal account.


Permata Bank Indonesia,
Headquarters Jakarta, Indonesia
Phone Number +62 622 11500111
Email: Permatabankindonesia1@asia.com
Contact Person: Mr. Hiren Singharay
Chief Foreign Payment officer.


Make sure you contact Mr. Hiren Singharay with your full name, address, age,
your next of kin mobile phone number with a copy of your valid id. he is
the person in charge of the transfer of your fund via
wire Transfer from Permata Bank Indonesia to any bank of your choice
worldwide with out delay.


Upon your final transferring of your fund and confirmation in your
account don't fail to keep me posted for record purposes.


Congratulations as I await to hear from you.

Mr.Paul Lucas
Director Debt Coordinator Committee Switzerland.
( mrpaullucas@swissmail.com )

Anti-fraud resources: