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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: "WORLD BANK GROUP" (may be fake)
Reply-To: <wofficedata@gmail.com>
Date: Sun, 4 May 2014 09:04:05 -0300
Subject: CONTACT US NOW!

The World Bank
1818 H Street, NW
Washington, DC 20433 USA
 
Attention:Beneficiary,
 
We are pleased to inform you of the announcement made on 01-04-2014,of winners of the World Bank Compensation  AMERICA/INTERNATIONAL PROGRAMS, as part of our promotional draws.
 
Participants were selected through a computer ballot system drawn from 2,500,000 email accounts of individuals and companies from all part of the world as part of our electronic business Promotions Program.
 
 
Note that your email account qualified for the compensation draw 2014,which worth of $5,000,000.00 only, you are advice to contact our local bank Citigroup Bank to release your compensation fund, follow the bank instruction as soon as possible,as beneficiary of this fund you have only seven working days to receive this fund from the bank, contact the bank below With the information.
 
 
Contact Person: Michael Corbat (CEO)
E-mail:infu1.citi-bg-service-legaldep@outlook.com
Tel:
Bank Address: 399 Park Avenue New York, NY 10043
 
 
Thank You,
Jin-Yong Cai
jinyong446@gmail.com
The IFC Executive Vice President and CEO

Anti-fraud resources: