joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Mr George Osborne <xalapa@tony.com.mx>
Reply-To: <mrgeorgeosborne2010@yahoo.co.jp>
Date: Mon, 7 Dec 2015 20:21:38 +0530
Subject: Urgent Attention Needed<

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office +2347082924088 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply

Mr George Osborne
International Monetary Funds Agents
NOTIFICACION DE CONFIDENCIALIDAD: La información contenida en este mensaje es confidencial y restringida, y está sujeta a restricciones y sanciones legales con relación a su divulgación sin autorización del remitente u otro uso, y está destinada únicamente para el uso de la(s) persona(s) arriba indicada(s) y otras que hayan sido específicamente autorizadas para recibirla. Se le notifica que está estrictamente prohibida cualquier difusión, distribución o copia de este mensaje. Si ha recibido esta comunicación o copia de este mensaje por error, o si hay problemas en la transmisión, favor de comunicarse con el remitente inmediatamente retornando el e-mail y deberá borrar de su sistema la información recibida y sus anexos. El contenido de esta comunicación electrónica no se considera oferta o acuerdo de voluntades, salvo que sea suscrito por firma autógrafa del representante legal de la Compañía. Los datos personales enviados y recibidos a través de este medio electrónico, están protegidos de acuerdo a la ley.

CONFIDENTIALITY NOTICE: This email message (including attachments) contains information which may be confidential and/or legally privileged. Unless you are the intended recipient, you may not use, copy or disclose to anyone the message or any information contained in the message or from any attachments that were sent with this email. If you have received this email message in error, please advise the sender by email and delete the message. Unauthorized disclosure and/or use of information contained in this email may result in civil and criminal liability. The content of this email message should not be construed as an offer, proposal or agreement of any kind unless signed by the company's legal representative. Personal data sent and received via this email, are protected according to the law.

Anti-fraud resources: