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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" (may be fake)
Reply-To: <Openaccesscredit@Gmail.com>
Date: Fri, 27 Mar 2015 22:18:09 -0000
Subject: URGENT MESSAGE REGARDING YOUR FUND.

From Marie-Francoise Marie-Nelly,
(World Bank Resident Representative in Nigeria)
PAYING BANKERS
  
   
Dear Beneficiary,
   
I am Marie-Francoise Marie-Nelly, World Bank Country Director for Nigeria and World Bank Resident Representative in Nigeria. I am humbly using this medium to contact you and notify you that a payment of US$10.5 Million Dollars have been recovered in AFRICA as an unpaid Fund belonging to you. This US$10.5 Million Dollars has been approved to be release to you without any delays. Kindly contact me on E-Mail Address: MarieOffice@Yandex.com to enable me issue you the necessary papers and direct you to the paying banker so you can receive your over-due US$10.5 Million Dollars as soon as possible.
   
I am waiting for your response.
   
Yours Sincerely,
    
Marie-Francoise Marie-Nelly
World Bank Resident Representative in Nigeria.

Anti-fraud resources: