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joewein.de LLC
fighting spam and scams on the Internet
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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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- internation_monetary@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: " (IMF)" (may be fake)
Reply-To: <imfoffice@web2mail.com>
Date: Fri, 9 Jul 2010 02:51:56 -0700
Subject: YOUR PAYMENT APPROVAL LETTER
YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST,ABUJA NIGERIA.
TELEPHONE :+234-8088676337
Attention" Attention"" Attention"""
This is to intimate you of a very important information which will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.
I am Mr.Robert Mills a highly placed official of the International Monetary
Fund (IMF)It may interest you to know that reports have reached our office by so
many correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why i was appointed to handle your
transaction here in Nigeria.
All Governmental and Non-Governmental parasites,
NGOs, Finance Companies, Banks,Security Companies and Courier companies which
have been in contact with you of late have been instructed to back up from your
transaction and you have been advised NOT to respond to them anymore since the
IMF is now directly in charge of your payment. You are hereby advised NOT to
remit further payment to any institutions with respect to your transaction as
your fund will be transfered to you directly from our source. I hope this is
clear. Any action contrary to this instructions is at your own risk.
Respond to this e-mail on (internation_monetary@hotmail.com) with immediate
effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response: Direct Hotline:Call :+234-8088676337
Regards,
Mr.Robert Mills I.M.F
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Anti-fraud resources:
