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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 Debt Recovery Agency" (may be fake)
Reply-To: <federalhighfederal-hightcourt@hotmail.com>
Date: Mon, 9 Jun 2014 20:10:42 -1200
Subject: World Debt Recovery Agency

World Debt Recovery Agency
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja. Nigeria

Attention;

I am Mr Stave Gerry From the World Debt Recovery Agency, A notification has been sent to our office that your $15.5 Million is yet to be released to you, on this regards you are requested to get back to us with the below information to enable us carry out the urgent wire transfer of your funds into your account soon as possible to avoid any more delay you are required to get back to us with the below information else your funds will be deposited at the Federal Reserve Bank as unclaimed funds.


Full Name
Phone Number
Attach Copy of your ID.

Once the above information is received we shall direct you to the approved paying bank for the wire transfer of your funds into your account.


Mr Stave Gerry
World Debt Recovery Agency

Anti-fraud resources: