joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: =?UTF-8?Q?Mr=2e_Chris_George_Lucas?= <mail.info953@virgilio.it>
Reply-To: mailinfo204@yahoo.co.jp
Date: Fri, 7 Mar 2014 10:12:12 -0600
Subject: =?UTF-8?Q?Good_Day_From=3a_World_Bank_Group=2c_London=2c_UK?=

Desk of: Sir. David Johnson
The Secretary-General
World Bank Group, London, UK

Release of Your Fund

ATTN:

THE U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR CONTRACT/INHERITANCE AND LOTTO FUND PAYMENT VALUED AT USD$15.5M IN CONJUNCTION WITH BRITISH GOVERNMENT AND WORLD BANK FINANCE GROUP, LONDON BRANCH.

THIS DECISION WAS MADE LAST WEEK.WITH THIS DEVELOPMENT, A WOMAN BY NAME (MRS: JANET WHITE) CAME TO OUR OFFICE WITH AN APPLICATION STATING THAT YOU GAVE HER THE POWER OF ATTORNEY TO BE THE BENEFICIARY OF YOUR OUTSTANDING CONTRACT/INHERITANCE/AWARD FUNDS.SHE MADE US TO BELIEVE THAT YOU ARE DEAD AND THAT SHE IS YOUR NEXT OF KIN. WE GOT YOUR EMAIL ADDRESS AND DECIDED TO SEND AN EMAIL THROUGH THIS ADDRESS HOPING TO FIND OUT IF YOU ARE DEAD OR ALIVE AND ALSO TO FIND OUT IF YOU AT ANY TIME GAVE THIS W
OMAN THE POWER OF ATTORNEY TO REPRESENT YOU.

PLEASE LET US KNOW ALSO IF YOU ARE AWARE THAT WE ARE ALMOST READY TO TRANSFER PART PAYMENT OF $15.5M USD OF YOUR OUTSTANDING FUNDS TO HER NOMINATED BANK ACCOUNT STATED BELOW:

BANK NAME:WASHINGTON MUTUAL BANK
ADDRESS:1723 PALMDALE BULV.
PALMDALE CA. 93550
ACCT # : 3573813158
ROUT # : 322271627
SWIFT CODE # : WMSBUS66
BENEFICIARY:JANET WHITE

IF YOU ARE NOT AWARE OF THE ABOVE INSTRUCTION, DO RESPOND TO THIS EMAIL IMMEDIATELY BY CONTACTING THE CHAIRMAN OF THE INTERNATIONAL REMITTANCE DEPARTMENT (MR.DOUGLAS FLINT)

HIS CONTACT INFORMATION ARE WRITTEN BELOW:

NAME:MR.DOUGLAS FLINT.
DIRECT TELEPHONE NUMBER:+44-7035932215
FAX NUMBER:+44-704-572-0490
EMAIL: mailinfo204@yahoo.co.jp

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 release immediately the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.

Therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email.Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

YOU ARE HEREBY ADVISED AS A MATTER OF URGENCY TO STOP ALL COMMUNICATION WITH WHOSOEVER YOU ARE DEALING WITH TO ENABLE US MAKE A HITCH FREE TRANSFER TO YOU

Note that the above fund have been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Sir. David Johnson
(Secretary-General)
World Bank Grou

Anti-fraud resources: