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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.Daniel Okeke" (may be fake)
Reply-To: <infong2018@gmail.com>
Date: Tue, 22 May 2018 13:19:19 +0100
Subject: Attn: Fund Beneficiary.

United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from
the World Bank and International Monetary Fund (IMF) Executives, to
release your outstanding inheritance payment sum of $12,500,000,00 USD
(Twelve Million, Five Hundred Thousand United States Dollars) within
the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned
by the Federal government of Nigeria, on Contract payment, Inheritance
payment and other external debts, including lotteries and compensation
payments, which you are listed as a beneficiary. And this payment
mandate came directly Mr. Jim Yong Kim. The President of The World
Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International
debts report and financial statistics centralized database, verified
by World Bank/IMF DG's, In collaboration with the Debt Management
Office (DMO) of Nigeria. confirming the authenticity of your debt
origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was
also issued in your name, which makes you the legitimate beneficiary
of the fund and the money is withdrawn from the Nigerian excess crude
oil account, through the Nigerian National Petroleum Corporation
(NNPC).

We have been authorized to release the funds to you with immediate
effect, So we urge you to reconfirm your claim information's, for
verification's, to enable us process your payment immediately, So that
you can receive your funds, within the next three (3) working days, as
mandated.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........
3. YOUR AGE AND SEX ......


Contact me though this e-mail: [ infong2018@gmail.com ] to enable
us release the funds to you within 48-hours,as instructed by World
Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

Anti-fraud resources: