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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "WILLIAM BRADFORD/WORLD BANK NIGERIA DESK." (may be fake)
Reply-To: <williambradford.worldbank@gmail.com>
Date: Sat, 10 Sep 2011 14:23:30 -0700
Subject: WILLIAM BRADFORD/APPLY FOR WAIVER IMMEDIATELY.

WORLD BANK AFRICA REGIONAL OFFICE,NIGERIA
PLOT.2378ADEOLA ODEKU,STR,V/I.LAGOS
NIGERIA.
Email: bradfordwilliams@in.com
Tel: +234-8120772289.

RE:WORLD BANK PAYMENT ON YOUR APPROVED FUNDS/APPLY FOR WAIVER IMMEDIATELY.

Dear Funds Beneficiary.

Sir.

We wish to inform you that all charges and fees connected to your outstanding funds have been waived by the World bank and the IMF world Financial institutions,all you need to do is to urgently apply for a World Bank Waiver through my office and we will immediately issue it on your behalf and then release your approved sum of US$3.5Million to you without further delays as gazatted by the World Bank/IMF,note that we will pay you directly from the world bank purse without recourse to the Nigerian Government through our Bankers here in Nigeria or from UK and United States,prefarablt from Nigeria here to enable me monitor the easy release in your favour.

Furthermore please note that upn the approval and issuance of the WAIVER Certificate endorsed by me your approved payment will be made through this two mode of payments, KTT Bank to Bank Wire Transfer into your nominated bank account and through ATM Master Card,the choice is yours and furnish me with your full details including name and address and your bank details for yoru payment if you wish to be paid through KTT Wire Transfer.


Kindly contact me for the prompt release of your approved funds and apply for the Waiver which will be honoured immediately you send the Waiver fees of US$250 ONLY (Two Hundred And Fifty Dollars) to the World bank regional office here in Nigeria,note that there is no bureacratic bottlenecks attached on this transactions as the approved funds will be released to you once you obtain the WAIVER CERTICATE from my office.

Dr. William Bedford
World Bank Regional Director.
Africa.
Direct Line:234-8120-772289.For Inquiries.

Anti-fraud resources: