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: "David malpass" <hyoilw0086@chol.com>
Reply-To: dmps2837841@gmail.com
Date: Mon, 08 Aug 2022 01:04:08 -0700
Subject: Hello

1818 H Street NW,
Washington, D.C. U.S.
BANK GROUP.
REF:-XVG 82022
Email code: 60011



Attention: Beneficiary



This is to inform you about a very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Mr. David Malpass, a highly placed official of the world bank. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK. We have decided to put a stop to that and have appointed Mr. Jerome Powell of the federal reserve bank to handle your transaction from the Federal Reserve Bank NY USA.


All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the World Bank is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office.


Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114453; Secret Code No: XXTN013. Your overdue payment is USD$35Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment from the federal reserve bank by contacting Mr. Jerome Powell via the email address below. Forward your name, address, and phone number to the email address below:


Email: Jeromestar888@aol.com


We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a code and Please, any time you receive an email with the name Mr. David Malpass, or Mr. Jerome Powell, check if there is CODE (60011) if the code is not written, please delete the message from your box!


I hope this is clear. Any action contrary to this instruction is at your own risk.


Regards,
David Malpass
13th President Of The World Bank

Anti-fraud resources: