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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: johnson badmus <badmujon@gmail.com>
Reply-To: johnbadmus2022@gmail.com
Date: Sat, 25 Mar 2023 05:46:27 -0700
Subject: Let claim it Together

Attention / From the World Bank
RE/NO: 002-Rbs/0047/2022

Payment Notification:

Attention:

On behalf of the entire staff of the World Bank and the United Kingdom
in collaboration with IMF and EU Office. We apologize for the delay of
your contract payment, and all the inconveniences you encountered
while pursuing this payment. However, from the records of outstanding
due payment with the United Kingdom AND United State, your name was
discovered as next on the list of the outstanding beneficiary who have
not yet received their payments.

I wish to inform you now that the square peg is now in square hole and
your payment is being processed and will be released to you as soon as
you respond to this letter via diplomatic means of payment. so, if you
like to receive your fund this way, please let us know by contacting
Diplomat William james, and also re-confirm to him the following
information’s, in order to proceed immediately:

Your Full Name: ______________________________
You’re Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________

However, kindly find below the contact person:
Diplomat William james
A Diplomatic Agent by profession
Email: willam_james20222@yahoo.com

Note that from the record in the file, your outstanding payment
is$25.5m US dollar ( TWENTY Five Million and five hundred United
States Dollars). So as soon as you re-confirm to Diplomat William
James the above-mentioned details, your fund will be delivering to you
immediately via diplomatic means of delivery without any holdup,
Before Mr. Bob Chantler Claim Your Fund because I received an-Email
from him that you are dead and this brought to us as a shock secondly
Mr. Bob said that you authorize him to Claim your fund before you die,
however is possible for you to come and Claim the fund.

Yours Sincerely,
On behalf of David Malpass
World Bank president

Regards,
Rev. Father johnson Badmus.
My alternative Email address

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