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: "World Bank Debt Managements." <file646@yahoo.pt>
Reply-To: "World Bank Debt Managements." <www.ecobankplc640@gmail.com>
Date: Tue, 20 Jan 2015 22:37:51 +0000 (UTC)
Subject: This is for your US$7.5million Contract Payment.


  Director Economic Policy and Debt Managements,
THE WORLD BANK HEADQUARTERS.
1818 H Street, NW USA Washington, DC 20433, United States.
OUR REF: WB/NF/UN/XX028-2015-worldbank.

Dear Sir/Madam.



We have been authorized by the United Nation personal debt managements, IMF Debt Reconciliation Unit and the World Bank in which to investigates the unnecessary delay on your old contract payment which has been overdue, During the course of our investigation, we discovered some secret which affected your fund payment, unauthorized and fraud claims from unknown individual, also which put unnecessarily delayed or denies for you not to receive your old and unpaid contract payment and this happened  by some corrupted Bank management officials in conjunction with some Government officials in Nigeria in which they are trying to divert your contract payment funds into their private bank accounts.

However, our reason for contacting you on this day is to inform you that an ATM/MasterCard valued and was credited in the amount of US$7,500,000.00 million has been approved and issued on your name, to make it easy for you to receive your contract payment anywhere in the world and the new issued ATM card will be dispatched including the approval documents which shows all the released information of your old contract payment, and it will be mail through one of the secured and reliable Courier Service by Eco Bank Nigeria Limited  in Lagos ,(Nigeria)

Once you received it, you can withdraw your fund with the ATM/MasterCard in any ATM location which MasterCard can be accepted worldwide.

Therefore, you have been advised to contact the Eco Bank Nigeria Limited  in Lagos ,(Nigeria) which is the only appointed and authorized bank to be handling your contract payment, please try and contact them at the information written below;

To enable them to re-schedule for the delivery of your Approved sum of US$7,500,000.00 million ATM/MasterCard to your home address, and the parcel tracking number will be given to you, please ensure to keep the parcel Tracking Number that will be given to you once the package has been placed on transit via Courier service to avoid any further obstruction or loss.

For Further notice, you will be only ask to pay for parcel shipping and handling fee depending the country of delivery, Once you contact authorized bank, but if you fail to contact the information below or If we do not hear from you within 72hours, the delivery for your ATM card will be put on hold till further clarifications which will lead to terminating your payment fund, please to avoid delays or unauthorized claim from unknown individual again, please call or email the person in charge today.

Contact Name: Anthony Okpanachi
Job Position: DEPUTY MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER at Ecobank Nigeria Limited
Email: www.ecobankplc640@gmail.com
Direct Telephone line: +234-70-124-1059
https://ng.linkedin.com/pub/anthony-okpanachi/b/867/358

As soon as you establish contact with him, ensure that you provide your valid informations, current address and also Phone number as listed below to enable them to send the parcel to your home address successfully.

FULL NAME:
FULL HOME ADDRESS:
CITY:
COUNTRY:
DATE OF BIRTH:
COUNTRY OF CITIZENSHIP:
PHONE NUMBER:
A COPY OF YOUR ID:


Have a nice day.

Sincerely yours,
Carlos A. Primo Braga
Director, Economic Policy and Debt Managements,
The World Bank
1818 H Street, NW
Washington, DC 20433 United States.
+1(678) 561-6624
+1(801) 871-5842

Anti-fraud resources: