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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: "Mr. Robert Goode." <customerservice@compitsolutions.co.uk>
Reply-To: ro23bo7@gmail.com
Date: Mon, 12 Sep 2016 03:53:42 -0700
Subject: Hello:

Hello,

I am very much aware of your ordeal towards actualizing the release of your long delayed payment.
Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss

connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery

winners and international contractors.

The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and

continue to demand fees from different departments mostly from Africa, the UK, Europe and Asia all in an attempt to enrich

their private accounts. I wonder why you haven’t notice all these while.
I contacted you because my religion does not permit such, however, i am newly appointed to head the IMF/WB investigation

department.

Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim

Code Number, which was supposed to have been issued to you before now.

Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank

affiliate who will facilitate the release of your payment.
Truly Yours,

Mr. Robert Goode.
Investigation office of Internal Audit and Inspection,
IMF/WB.
Tel: +44 708 766 8914
Fax: +44 845 874 1291
Office email:robert@imfid.tk
Email: ro23bo7@gmail.com
=======================================================================
This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise

protected by law. The information is solely intended for the named addressee (or a person responsible for delivering it to

the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain copy

or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender

immediately by return e-mail and delete it from your computer.
=======================================================================
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Anti-fraud resources: