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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.
- The following phrases in this message should put you on alert:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a next of kin scam.
- 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.
- imfgrouppayc11@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: IMF OFFICE <imfgropp7@dobesova.ee.tn>
Reply-To: <imfgrouppay11@yahoo.com.hk>
Date: Thu, 4 Feb 2016 17:40:03 +0700
Subject: RE: LETTER OF INTENTS
Attention: I am Mr. Oosthuizen of IMF Head Office. Your email appeared amon=
g the beneficiaries, who will receive a part-payment of your contractual su=
m of 8.5 Million US Dollars and has been approved already for months. You a=
re requested to get back to me for more direction and instruction on how to=
receive your fund. However, we received an email from one Mrs. Virgie Brow=
n who told us that she is your next of kin and that you died in a car accid=
ent last week. She has also submitted her account for us to transfer the fu=
nd to her. We want to hear from you before we can make the transfer to conf=
irm if you are dead or not. Please in confirmation that you are still alive=
, you are advised to reconfirm the below listed information to enable us fa=
cilitate an immediate payment for you. 1 Your full names 2 Your present con=
tact address. 3 Your telephone & Fax numbers. 4 Your Occupations/age/sex. 5=
Your Private E mail Address. Once again, I apologize to you on behalf of I=
MF (International Monetary Funds) for failure to pay your funds in time, wh=
ich according to records in the system had been long overdue. please contac=
t me immediate on my email below: E-mail: imfgrouppayc11@yahoo.com.hk Thank=
s, Mr. Oosthuizen. Email: imfgrouppayc11@yahoo.com.hk
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Anti-fraud resources:
