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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: "World Group Organization" (may be fake)
Reply-To: <brorlando7@hotmail.com>
Date: Tue, 12 Jan 2016 16:16:57 +0100
Subject: Your Fund Has Been Approved (Congratulations)

 
World Bank Group
Millbank Tower, 12th Floor,  21-24
Millbank, London SW1P 4QP United Kingdom
Email: worldgroup1918@outlook.com
Telephone: +44-7087644627
Attention: Beneficiary
This is to inform you that after the meeting with the United Kingdom Prime Minister David Cameron, the World Bank President Dr. Jim Yong Kim and the U.S. Secretary of State John F. Kerry. We have been instructed to release all outstanding contract payments to original beneficiaries and those who have been scam victims, to compensate them with the sum of Two Million Five Hundred Thousand British Pounds Sterling (£2.5 Million GBP) Signed by World Bank President Dr. Jim Yong Kim.
We are aware that there is a high level of scam activities in the World, that is why the United Kingdom and the United State Government appointed me as th New Foreign Remittance Director World Bank Group United Kingdom to make sure you receive your beneficiary payment of £2.5 Million Pounds without any delay.
You are required to provide your details listed below to enable us start processing your transaction document so your (£2.5 Million GBP) can be released to you within 48hours official time.
1) Your Full Nname:
2) Contact Address:
3) Phones/Fax and Mobile #:
4) Age.
5) Occupation:
 
Please Note your File No: 1982360
 
We await your urgent reply.
 
Yours truly,
 
Mr. Conrath Newton
World Bank Auditors
Director Foreign Remittance Department/Special Duties

Anti-fraud resources: