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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: "Central Bank of Nigeria" (may be fake)
Reply-To: <wilydora@yahoo.fr>
Date: Wed, 5 Feb 2014 16:41:51 -0800
Subject: ATM International Credit Settlement

Central Bank of Nigeria.
ATM International Credit Settlement,
Directorate of International Payment.
 
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e. Courier Companies, Western Union Money
 
Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on
 
the 3rd of January 2014 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present
 
at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication
 
with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
 
In conclusion at the meeting, The President of World Bank Mr. Jim Yong Kim has strictly authorised 6 Banks in the World to deliver all Funds through courier
 
companies. Your Fund which is truly $1 Million USD (Nine Hundred Thousand  United States of America Dollars) to all beneficiaries in various countries in the
 
world as an ATM MASTER CARD. Below are the authorised Banks;
 
Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
Central Bank of Nigeria/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Atlantic Bank Of New York/New York/USA.
HSBC Bank Australia/Australia.
F
Each of this Banks are to distribute 150 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank
 
(Central Bank Of Nigeria) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum
 
withdrawal is $20,000.00 US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from
 
this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Mrs. Wily Dora information are as below;
 
Mr. wily dora
Director of Your Fund Transfer Department.
Email: wilydora@yahoo.fr
Phone: +2348084569267
 
NOTE: For None Appearance, Do Not Contact Mrs.Wily Dora, if you can not pay for the cost of delivery and Kindly Reconfirm:
 
Your Full Name:
 
Country/Your Address:
 
Occupation:
 
Contact Home/Cell Phone:
 
Age/Sex:
 
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this
 
development, you are requested to choose from the options listed below your choice and cost of delivery
 
{UPS DELIVERY}
Mailing $ 60.00 00.00
Insurance $ 90.00 00.00
Doc Processing fee $ 40 .00 00.00
TOTAL $ 190.00 00.00 (ONE HUNDRED AND NINETY UNITED STATE DOLLARS)
 
{RHODEVILLE COURIER SERVICE}
Mailing$ 75.00.00
Insurance$ 120.00
Doc Processing fee $ 60.00.00
TOTAL$ 255.00 ( TWO HUNDRED AND FIFTY FIVE UNITED STATE DOLLARS )
 
{DHL DELIVERY}
Mailing $ 90.00 00.00
Insurance $ 110.00 00.00
Doc Processing fee $ 70.00 00.00
TOTAL $ 270.00 00.00 (TWO HUNDRED AND SEVENTY UNITED STATE DOLLARS)
 
{FedEx DELIVERY}
Mailing $ 110.00 00.00
Insurance $ 160.00 00.00
Doc Processing fee $ 80 .00 00.00
TOTAL $ 350.00 00.00 (THREE HUNDRED AND FIFTY UNITED STATE DOLLARS)
 
For oral discussion, you can reach Mrs. Wily Dora, on email or call his office telephone line given to you above as soon as you receive this important
 
message for further directions and also update him on any development from the above mentioned office. Note that it is because of impostors, we hereby issued
 
you our code of conduct, which is (4490) so you have to indicate this code when contacting the card center by using it as your subject.
 
Sincerely Yours,
 
Mrs. Shelley Barefoot.
Chief secretary Remittance Officer,
Central Bank of Nigeria,
In Respect of the World Bank

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