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: " Mrs. Mary Williams" <"www."@sweet.ocn.ne.jp>
Reply-To: " Mrs. Mary Williams" <wolrdbank381@gmail.com>
Date: Fri, 27 Jan 2017 13:25:51 +0900 (JST)
Subject: GOOD DAY


Am Dr. Steve Johnson, the Director World Bank Benin Republic Branch
appointed by the EUROPEAN UNION Members lead by President Jim Yong
Kim, Due to previous delay in receiving your fund through Atm Card, we
have arranged your total fund worth $8.5 Million dollars so that you
will receive it through online Bank to Bank Transfer.

The above European Union/African Union held meeting in Benin Republic
with the president of Benin Republic Mr. Patrice Talon to pay all
beneficiaries through online Bank to Bank Wire Transfer which is the
easiest way to receive your fund.

Take note; this Eight million five hundred thousand united state
dollars ($8,500,000.00) has been signed to your file for your
Inheritance /compensation fund.

If you just follow my instructions, you will receive your money in Two
days time. All you have to do is to Forward the Below Information to
the World Bank Customer care Mrs. Mary William on the Below
Information.

Contact Person Mrs. Mary Williams
Email:worldbank381@gmail.com
Telephone Number: +229 98891504

COMPLETE DETAILS REQUIRED TO ENABLING THE ONLINE TRANSFER.

1. Your valid ID is required
2. Your Bank Name:
3. Account Number:
4. Routing Number:
5. Swift Code:
6. Bank Address:
7. Your Account Name:
8. Your Home Address:
9. Your Private Telephone Numbers:
10. Next of Kin:

Forward the complete details listed above to Mrs. Mary Williams to the
Given Information aDirector World Bank
bove and send the copy of it to me for the
Processing of your transfer codes.

Await your reply with the required details

Dr. Steve Johnson

Anti-fraud resources: