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.Frank Williams" <mr.peter.s.ho01@gmail.com>
Reply-To: fw62363@gmail.com
Date: Sat, 25 Mar 2023 13:00:21 +0100
Subject: *Payment Approved Urgent Notice*

From Mr.Frank Williams
Fund Operational Manager
Credit Access National Bank USA
Our Ref*CANB*0023-DOCS/023*
Ref/*CANB*/WB/IMF/USA-23*




*Payment Approved Urgent Notice*

The Recently Launched Economic Co-operation Development (ECOD),With the
Efforts of the World Bank to Synergize International Advances in the Area
of External Debt Statistics.Due to This Newly Launched Organization, the
World Bank Has Gratified the International Debt Management to Look Into and
Release All Outstanding Contractors/Workers That Are Due For Payment With
Us. In This Regards, You Are Among the Lucky Names Selected Among the
Unsettled Contractors/Workers Who Have Not Received Their Payments*


I Wish to Inform You That the International Debt Management Was Approved
and Instructed by World Debt Organization & World Bank to Process and
Release All the Outstanding Due Payments*

We Officially Notify You Through This Email, That the World Bank in
Conjunction With the United States Set Aside Us$3.4billion to Pay in Good
Claims From Foreign Inheritance Fund (Next of Kin); in Line With This the
United States On Foreign Debt Matters (USFDM) Ordered, That Contractors and
Next-Of-KINS Whose File Have Shown Sufficient Proof Regarding Job Execution
and Debt Outstanding Be Settled Without Further Delay. We Wish to Inform
You That Your File Was Forwarded to us the Credit Access National Bank USA
*(CANB) by Various Offices and Department Showing That You Have Fulfilled
All Conditions Necessary to Receive Your Payment*

The Delayed Reasons for Your Due Prolonged Payment Was Because of
Counter-claim On Your Fund, This Necessitated All the Needful Documents
Relating to Your Contract Payment, Which We Were Convinced That You Are the
Bona-fide Beneficiary to the Fund. There Was Attempts To Divert Your
Payment to Foreign Account Which Was Done by Your Local Representatives in
Collaboration With Some Officials and Most of the Officials Involved in
Several Executive in This Misconduct Have Been Sacked*


I Hereby to Inform You This Day That Your Inheritance Sum Calculated
Us$23.3M Shall Be Paid to You via ATM Card or online banking Tick any one
For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation Guiding Bank
Secrecy Act(BSA). Be Aware That All Necessary Modalities Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum
Honesty Concentration to Make This ATM Card Delivered to Your Doorstep
Within 72hrs. Finally, Kindly Provide the Detailed Information Below and
Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep*

Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver's License:
Occupation:

Please Provide the Above Information Accurately, Because This Office Will
Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card or online
banking.Thanks for Banking With Credit Access National Bank USA *(CANB) *
While We Look Forward to Serving You With the Best of Our Service*

Yours Truly*

Mr.Frank williams
Fund Operational Manager
Head Foreign Transfer Department
Credit Access National Bank USA *(CANB)*

Anti-fraud resources: