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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: "Dr. Jim Yong Kim" (may be fake)
Reply-To: <nizar7950@gmail.com>
Date: Wed, 17 Oct 2012 11:06:48 -0700
Subject: KINDLY GET BACK ASAP QQQ

Attention Beneficiary,
 
I am Dr. Jim Yong Kim, President of the World Bank Group.
I write on behalf of the World Bank Group to know if you sent Mrs. Joyce A. Cappello to claim your funds with account details,
 
Name of Account Holder: Mrs. Joyce A. Cappello.
Beneficiary Bank: Highlands Union Bank, USA.
Beneficiary Bank Address: 340 West Main Street, Abingdon, Virginia 24210, USA.
Beneficiary Bank Routing Number: 051404914.
Checking Account Number: 072039050.
 
Please note that if we do not hear from you, we will proceed with all payments to the designated account of Mrs. Joyce A. Cappello.
 
Yours faithfully,
Dr. Jim Yong Kim, M.D., Ph.D
President World Bank Group
1818 H Street, NW Washington, DC 20433 USA
www.worldbankgroup.org

Anti-fraud resources: