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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. Kingsley Carter" (may be fake)
Reply-To: <kingsleycarter55@gmail.com>
Date: Tue, 17 Jan 2023 09:14:10 -0800
Subject: !RedDwarf-SPAM! {From: Mr. Kingsley Carter...}

WORLD BANK PAYMENT AUDITORS
SITTING IN ABUJA NIGERIA.
WORLD BANK LIAISON OFFICE ABUJA.

Dear Beneficiary,

For the Attention of the Beneficiary.

Intervention on Required Obligation Due under Rights and Privileges of a Beneficiary on Waiver

Final Transfer of Your Fund

We the World Bank Payment Auditors Sitting in Abuja, write you after a preliminary sitting with the Senate Committee on debt

reconciliation today of which a decision was taken based on the Rights and Privileges of a beneficiary considered in your

case to ensure that issues holding and delaying the release of your funds be waived according to your rights and privileges

to a waiver as a beneficiary.

During the sitting it was revealed that you as a beneficiary is under an obligation due to the Federal Government of

Nigeria. According to Section 14, article 5 of the amended payment ACT. That you as a beneficiary whose payment has long

been approved for release, have rights and privileges to a Government waiver under the waiver payment ACT. This means you

are entitled to apply for a waiver to waive the said obligation delaying the release and transfer of your fund.

This meeting was held today with the senate committee on debt reconciliation based on the reports and petitions we have been

receiving from beneficiaries on the delay of releasing their approved payment as the beneficiary. So we decided to intervene

through the senate committee on debt reconciliation to review your Rights and Privileges as a beneficiary which clearly

indicated your right to apply for the Official Government Waiver to waive all fees, charges and documentations requested

from you before the final transfer of your approved fund.

In review of this obligation, under the rights and privileges you have as a beneficiary, you are immediately advised to

apply for a waiver on whatever obligations delaying the final release of your fund so that it will be waived for the

immediate and final transfer of your overdue fund as approved under the World Bank Payment Auditors supervision. And have

your fund be released and transferred to you through the Federal Government of Nigeria Excess Crude Oil Account in our

custody.

This decision has been taken by the World Bank Payment Auditors in Conjunction with the Senate Committee on debt

reconciliation and you are advised to comply with this decision as soon as possible towards the release of your funds to you

as a beneficiary. You are required to get back to us in response to this letter. So that everything delaying the final

release of your fund will be waived according to your Rights and Privileges as a beneficiary under the Waiver Payment Act.

Please do not ignore this message because this is the truth of the matter.

Your prompt response will be appreciated.
Email:kingsleycarter55@gmail.com
Email:kngsleycarter26@gmail.com


Yours faithfully,
Mr. Kingsley Carter
Head, World Bank Payment Auditors
Sitting in Abuja Nigeria.

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