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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: "Mr. Betrande Bandre" <mar114@mar114.com>
Reply-To: mrbetrandebandre016@gmail.com
Date: Thu, 18 Aug 2016 01:40:53 -0700
Subject: Your Cooperation.

Dear Sir/Madam,

I am Mr. Betrande Bandre, Bill and Exchange Manager/ Secretary General.
Head of the World Bank Finance Group. This group was set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and direct the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be released immediately.US$10,500,000.00 (Ten, million five hundred thousand)(united states dollars)has been approved in your favor via my desk.

We have tried to contact you severally without a response from you until yesterday a lady named Vanessa Stanford came into our office with a back up letter and documents, claiming you sent her to have your funds transferred into her account.
we are writing to confirm if you know this lady and if you have given her this instruction so as not to pay in your funds into the wrong account

I therefore wish to inform you that your payment will be released as soon as you respond to this letter.

Please re-confirm to me the following:
(1) Your Full Name
(2) Phone, Fax and Mobile Number
(3) Company Name, Home Address
(4) Profession, Age and Marital status
(5) Payment options. Cash/Bank transfer

You can reply through private this Email:mrbetrandebandre016@gmail.com

Thanks for Your Cooperation.

Mr. Betrande Bandre

Anti-fraud resources: