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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: "DEPARTMENT" (may be fake)
Reply-To: <jduggan531@gmail.com>
Date: Sun, 9 Jul 2017 14:24:23 +0100
Subject: URGENT ATTENTION PLEASE

The World Bank.1818 H Street,
NW Washington,
DC 20433 USA.

Attention!

My name is Jim Yong Kim .President of World Bank ,If you are alive and you did not permit any body to claim your money Fifteen Million Dollars as United Nations compensation, Please kindly contact Guaranty Trust Bank Ghana with your full name ,address, Telephone number and working id card or passport photo. The bank will pay you $15MUSD as part of your compensation from United Nations. Contact John Duggan with this email : jduggan531@gmail.com Telephone number:+233267816195 Call him Or SMS.

Best Regards,
Jim Yong Kim
World Bank/President

Anti-fraud resources: