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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 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.
- victor-cole@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "INTERNATIONAL MONETARY FUND" (may be fake)
Reply-To: <victor-cole@hotmail.com>
Date: Fri, 9 Sep 2011 11:29:44 +0530
Subject:
ATTN: BENEFICIARY,
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 OVERDUE 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. PLEASE CONTACT MR. VICTOR COLE.
I AM MR. VICTOR COLE 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 PARASTATALS, NGOS, FINANCE COMPANIES, BANKS, SECURITY COMPANIES AND COURIER COMPANIES WHICH HAVE BEEN IN CONTACT WITH YOU 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 TRANSFERRED TO YOU DIRECTLY FROM OUR SOURCE. NOTE THAT YOU ARE TO COME UP WITH THE TRANSFER FEE WHICH IS JUST $110USD AND CONTACT MR. VICTOR COLE ON HOW YOU ARE TO MAKE THE PAYMENT I HOPE THIS IS CLEAR. ANY ACTION CONTRARY TO THESE INSTRUCTIONS IS AT YOUR OWN RISK.
RESPOND TO THIS WITH IMMEDIATE EFFECT WITH YOUR FULL CONTACT DETAILS AND WE SHALL GIVE YOU FURTHER DETAILS ON HOW YOUR FUND WILL BE RELEASED.
REGARDS,
MR. VICTOR COLE
INTERNATIONAL MONETARY FUND.
Email: enquiry@international-monetaryfund.tk
victor-cole@hotmail.com
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Anti-fraud resources:
