joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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:

• This email message is a next of kin scam.

Fraud email example:

From: John Benson <imfpay45@hotmail.co.uk>
Reply-To: <info.imfofficce@yahoo.com.hk>
Date: Tue, 2 Oct 2007 16:17:52 +0100
Subject: OUTSTANDING PAYMENT



OUTSTANDING PAYMENT

RE: OUTSTANDING PAYMENT.

Good day,

Your Long overdue Payment.

I saw your name ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been approved.

Your name appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.

However, we received an email from one Mr. Robert Walter who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not.
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/omd/bios/rrf.htm failure to pay your funds in time, which according to records in the system had been long overdue. pls Reply through my private information:

Yours Sincerely,John BensonIMTERNATIONAL MONATORY FUND (IMF)
_________________________________________________________________
100’s of Music vouchers to be won with MSN Music
https://www.musicmashup.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam