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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: "Mr. Antonio Guterres" (may be fake)
Reply-To: <federalreservebankfrb2021@gmail.com>
Date: Fri, 2 Dec 2022 07:50:48 -0600
Subject: From: Mr. Antonio Guterres !!

The impact of CORONAVIRUS COVID-19 globally has made the World Bank and United Nations Organization UNO inconjuction with the International Monetary Fund IMF to provide US$300 Billions dollars economy bail out to help businesses globally. Consequently, your company has been granted a sum of US$27.5 million dollars with APPROVAL NUMBER: UNO/WB/IMF-564-773-2022 and the Federal Reserve Bank New York where the funds are kept has been notified, payout being imminent as soon as you respond to this email. Kindly contact below officer,

Contact Person: Mr. John C. Williams, President / CEO Federal Reserve Bank NY.
Direct Email: federalreservebankfrb2021@gmail.com
Direct Tel: +1-917-268-5347

Please note that an immediate transfer process can only be activated Also once you provide the following:

1) YOUR FULL NAME:
2) ADDRESS:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) PROFESSION, AGE AND MARITAL STATUS:
6) YOUR BANK ACCOUNT DETAILS WERE THE SAID FUND IS GOING TO BE WIRED TO AVOID MAKING PAYMENT TO WRONG PERSON OR WRONG BANK ACCOUNT.
7) A SCANNED COPY OF YOUR VALID ID LIKE INT'L PASSPORT/DRIVERS LICENSE:

Upon the receipt of this stated information, Mr. John C. Williams will advise you accordingly on the transfer process.

Regards
Mr. Antonio Guterres
U.N.O. Secretary General.

Anti-fraud resources: