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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: "REV. WILSON P KLERK" (may be fake)
Reply-To: <adbgbankplcadbg@rocketmail.com>
Date: Sat, 19 Jul 2014 07:53:43 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT

UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79



ATTN: BENEFICIARY ,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the World Bank and international monetary fund (IMF), to investigate the unnecessary delay of your payment Recommendation and approval of your claims for payment is certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank,who are Trying to divert your Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C),this will enable only you have direct Control over this fund.

We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials.

We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/inheritance claim has been credited in your favor through our paying bank.

You are therefore advice to contact: MR DOUGLAS BENSON ,of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison in Lagos Nigeria, EMAIL:info_adbgbankgroupnig@aircraftmail.com ,Tel:+2348074938857 , Fax :+234-1-6290583 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS
7) ACCOUNT NUMBER
8) SWIFT CODE/ ROUTING NUMBER
9) PROFESSION,AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

CONGRATULATIONS.

REV. WILSON P KLERK
UNITED NATIONS, NEW YORK

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