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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: "Christopher A. Wray," <info9008@mxg2.egiodigital.com>
Reply-To: cwray8956@gmail.com
Date: Wed, 02 Oct 2024 14:35:58 -0700
Subject: Dear Sir/Madam,



--
Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.


Dear Sir/Madam,

The attention of the Federal Bureau of Investigation has been directed
by our International Operations Division on your transaction with the
National Bank of Belgium (NBB) concerning your over-due inheritance /
contract payment. It might interest you to learn that we have fully
analysed the transaction as stipulated by our Investigative Operational
Guidelines and have confirmed that it is 100% genuine and hitch free,
and of which you have the legitimate right to claim.

We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you personally
apply for its claim. But the major challenges facing the Bank are (i).
Some unscrupulous elements are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the
Governor or an official of the National Bank of Belgium. (ii). A woman
named Mrs. Linda Box, from New York submitted an application to NBB with
a power of attorney and some official documents (allegedly signed by
you) prior to the release of your Funds (US$8,000,000.00) to her due to
your ill health.

In view of all these, we have been urged to warn beneficiaries who have
received information pertaining to their outstanding inheritance /
contract payment to be very careful, in order not to be a victim of
circumstance. In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are strictly
advised to DESIST from further communication with that individual in
your best interest, and thereby contact the real office of the National
Bank of Belgium via the below information:

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email:

NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your full details

such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:

Ensure that you abide by the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.

Thanks for your understanding and cooperation as we earnestly await your
urgent reply.

Best Regards.

Christopher A. Wray,
Federal Bureau of Investigation

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