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: "UNITED STATE TREASURY"<facebookpromotionpayment.alert@communication.com>
Reply-To: treasury.department01@outlook.com
Date: 25 Sep 2017 01:10:39 -0400
Subject: YOUR PAYMENT IS SET AND READY FOR YOU

FROM THE DESK OF: MR. JIM YONG KIM
THE PRESIDENT OF WORLD BANK GROUP
AND UNITED STATE GOVERNMENT SECRETARY
1818 H St NW, Washington, DC 20433, United States
World Bank P.O. Box 1600.
( worldbank.org101@gmail.com, treasury.department101@outlook.com)
+1-202-774-9076 ,  +1-202-888-0338
 
 
      COMPENSATION PAYMENT FROM THE UNITED STATE GOVERNMENT TREASURY

Attn:


I am glad to inform you that your funds has been deposited into the World Bank Washington , after the conference meeting healed last week by the founder of Facebook Inc in person of Mark Zuckerberg and the Secretary General of the United Nations (António Guterres) and other dignities all over the world that have there interest for the betterment of all human right in which the C.E.O of Facebook as decided to help all Facebook users through an advanced automated random computer search from the Facebook organization, the President of the United State of America Donald Trump was represented at the meeting by his vice in person of Mike Pence at the meeting.

 

They all agreed and selected the World Bank USA to take responsibility of handing over your funds to you because the profile of the World bank shows that they are effective, trust worthy and they deliver on time and they are among the best bank that was awarded this year.


I am delighted to inform you that your name was luckily selected among the Twelve (12) lucky winners who won the sum of Five Hundred Thousand United State Dollars ($500,000.00)

In other to claim your winning prize you are to Reconfirmed some Data-Bases in which the Facebook Board will make use to get your Winning Certificate and all Necessary document available for you before they can release your winning Funds to you within 24 hours .

 

FULL NAME:
FULL HOME ADDRESS:
COUNTRY:
AGE:
MOBILE NUMBER:
EMAIL ADDRESS:


So you are instructed to feel free and contact the World Bank in Washington so that they will proceed in handing over your funds to you by any means of your choice in less than 7 working days without any delay or irrelevant reasons to delay your funds from your possession as your funds and transaction has been approved to be released to you by the United State of America Government and the United Nation.


You are to contact the United State Government Treasurer ( Steven Mnuchin  ) Via email with your information on how your winnings prize will get to you within 24 hours. (worldbank.org101@gmail.com, treasury.department101@outlook.com)


Sincerely,

THE PRESIDENT OF WOLRD GROUP OF COMPANY
AND UNITED STATE GOVERNMENT SECRETARY
1818 H St NW, Washington, DC 20433,
United States ... (worldbank.org101@gmail.com, treasury.department101@outlook.com)
+1-202-774-9076 ,  +1-202-888-0338

Anti-fraud resources: