419 scam: META BANK <deniswalwenda77@gmail.com> META BANK,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: META BANK <deniswalwenda77@gmail.com>
Reply-To: metabank51@gmail.com
Date: Sun, 16 Apr 2023 12:07:08 -0700
Subject: META BANK,

META BANK,
5000 W Chicago Ave,
Illinois 60651 United States
Greetings from the Meta Bank. I have vital information which needs to
be attended immediately. Did you authorize anyone to pick up your
inheritance fund from our branch in 5000 W Chicago Ave,? a person
named Mr Andrew Cox came to our office in 5000 W Chicago Ave-inrespect
of your $5.5,000 million USD which has been credited with us for the
past 6 months now by the Federal Government to be transferred into
your account He said that you authorized him to pick up the
Inheritance.
your inheritance has been in our custody for the past one years now
and we have been waiting for you to contact us but we didn't know what
is hindering you from reaching us since. So we decided to write to you
to make sure that you are fine and aware of the inheritance fund of
$5.5 million dollars in our branch office in 5000 W Chicago Ave, Which
Mr Andrew Cox want us to transfer to his Bank of America Account so
your Urgent response is needed before we proceed with this transfer to
Mr Andrew Cox account We want you to get back to us with the following
details immediately if you are still interested to receive your
inheritance.

YOUR NAME: =======
PHONE NUMBER:========
YOUR ADDRESS: ========
NEAREST AIRPORT; ========
Yours in Service,
MR.ANTHONY SHARETT
President of Metabank

Anti-fraud resources:

What can you do when you receive 419 spam