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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: "Maher Labib" (may be fake)
Reply-To: <ojsams@gmail.com>
Date: Wed, 9 Jun 2010 14:48:59 -0700
Subject: International Monetory Fund Police

ATTN: ,

This is in reference to the information we received from our undercover and special team in financial matter about groups of unscrupulous officials that has been using their offices diverting innocent people funds to unknown account and extortingtheir hard earn income for there selfish interest.

We previously reviewed a video clips forwarded to this office regarding the above matters and we concluded that prosecutable violation of federal criminal civil rights statutes disclosed.

In subsequent telephone calls to this section, we were informed by paralegal specialist that you are among the victims that are losing money in Africa/Europe continents and the other parts of the world on the course of receiving your fund.

We appreciate any information giving to this office about the accused impostors ( Prof. Charles Soludo, Dr Abel Uche, PHILIP NDU, JOHN NWOSU, Dr. Tunde Lemo and others in African continent and the other part of the world that have been taken your money without filling his/her obligation rather continues dragging you to the endless bills and making you beleive that a new ATM CARD will be given to you in London which will never happen as you are not dealing with the real authority with the mandate to elease your fund.

Be informed that after our thorough investigation we are authorized under paralegal law and authority concerned to appoint a reliable bank that will effect your payment after authenticating your bank particulars and-validating of your payment documents in the Royal Crown Court of Justice, London.

We have apprehended some of the unscrupulous bankers and other officials for interrogation and their managements have agreed and released your overdue payment file to this office.We apologize for the delays due to our professional procedures to get you informed after all the investigation has been completed.

Be informed that adequate cooperation will be to your own benefits, contact Barrister PETER MARTINS, via e-mail: petermartins_esq@yahoo.co.uk for obtaining your fund origin Payment application approval to enhance the smooth remittance of your fund.

We deeply sympathize with you for the ugly experiences you have passed through over the years, losing a substantial amount ofmoney as indicated in your payment file. We have taken up your matter and your success is 100% guarantee upon your adherence
to our directives.



Your Full name, banking coordinates, Telephone number, Physical address and amount expecting for security reason.

Stop further communication with the scam artist that are using their offices for cheating innocent people and keep our rescue intervention top confidential, note we are monitoring every communication with our security monitoring gadget and from now henceforth do not respond to any correspondent that is not identify with this assigned confidential payment
code: CPC/IMFP NO:0005454.

Treat as a matter of urgency to enable me treat your matter before leaving to Honduras South America for poverty alleviation seminar.

REF: WE HAVE INSTRUCTED A CERTAIN BANK IN LONDON TO EFFECT ALL DELAY OVERDUE PAYMENT: ISSUED YOU AFRESH ATM CARD, CHEQUE,
CASHER’S CERTIFIED DRAFT, ONLINE ELECTRONICS BANK ACCOUNT OR KEY TESTED TELEGRAPHIC TRANSFER (KTT ), THIS SPECIAL ARRANGEMENT
IS TO PURGE SCAM ARTIST!

Our interest is to protect human rights and the law of the land.

Yours faithfully

MAHER LABIB
Director – General, International Monetory Fund Police
E-mail: ojsams@gmail.com


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