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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: Anne-Marie Trevelyan <gaffydla@gmail.com>
Date: Fri, 24 Mar 2023 12:27:20 -0700
Subject: Good!

DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Anne-Marie Trevelyan with the World bank group plc . It is my
utmost pleasure to notify you that the management of these two great
Organizations through International Collaboration/Networking Deposit
Insurance Corporation, wishes to inform you about your approved
compensation sum of US$11 million USD (Eleven Million United State Dollars)
as one of the scam victims submitted to us by Microsoft Internet Fraud
Monitor (MIFM). We have been mandated by the International Association of
Deposit Insurers (IADI) , the World Bank of Switzerland and the United
Nations office In New York USA, to release this approved said fund to you
without any iota of delay.

The above compensation sum has been approved for payment to you through the
World Bank/ UN Treasury account with the United Nation office both in the
United State Of America, Nigeria and Britain ,The European Union and
International Monetary Fund. We have signed an irrevocable agreement with
the Prince Charles of England and the management of the United Nation
office clearly stating that an international sanction shall be placed on
their country if they fail to make this fund available to you and the other
approved 50 victims within the next 72 banking hours.

Be informed that you are to receive this fund in your possession within
this stipulated period without any fee. The only fee we approved that you
will pay is only THE NOTARIZATION CLEARANCE CERTIFICATE FEE AND LEGALITY
CERTIFICATE. It is compulsory that you pay the NOTARIZATION AND LEGALITY
CERTIFICATE fee.

Once the NOTARIZATION AND LEGALITY CERTIFICATE FEES are paid and you are
cleared and endorsed , no individual or organization can stop it on transit
till it has been confirmed in your possession.

We hereby advised you to contact the most reliable, credible and trusted
person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by name
Anne-Marie Trevelyan through his most
confidential contact information as stated below:

Name: Hon Mrs. Anne-Marie Trevelyan
Organization: World bank Group/United Nations Organization
Position: Under-Secretary-General,Special Adviser on Director,
International Remittance
The UN/World Bank has processed and released the below stated payment
release codes to you which you must confirm to
Hon Mrs. Anne-Marie Trevelyan before she can attend Approved Amount:? $11,
000, 000, 00
N/B: You have to keep this information very secret because anybody that has
these codes is automatically the
beneficiary of this approved fund.
And will require you to bring your information to enable us transfer your
fund in your account so as needed
in our department here so fill the information below.

Your code number: (CODE 1192).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................

Anti-fraud resources: