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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: World Bank Group <christinelagarde110@gmail.com>
Reply-To: worldbankgroup101@gmail.com
Date: Sun, 16 Apr 2023 12:48:00 +0100
Subject: Attention: Fund Beneficiary

Attention: Fund Beneficiary,

Your abandoned Inheritance funds worth $10.5 Million has been approved
by the World bank / United Nation to pay you through ABC Altra Credit
Union . Address: 1807 East Main St.Onalaska,WI 54650 USA . Therefore,
you are required to contact me immediately to enable me to link you
directly to the customer service of the bank for payment .You will be
paid through Online Banking services. Contact and get back to me for
more details

Waiting for your urgent response.

Regards,

MR PAUL WERNER

(WORLD BANK/UN FINANCIAL COORDINATOR)

Anti-fraud resources: