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: "Rev. Paul Adebayo" (may be fake)
Reply-To: <revpauladebayo200@yahoo.com>
Date: Tue, 9 May 2017 09:44:43 -0700
Subject: PAYMENT RELEASE CODE: GNC/3480/11/17.

INTERNATIONAL MONETARY FUND (IMF)
IMF WORLD REGULATORY OFFICE
HEAD OFFICE NO: 23 ADEBOYE STREET,
APAPA LAGOS. TELEPHONE:


ATTN: Sir/Madam.

PAYMENT RELEASE CODE: GNC/3480/11/17.

As a Result of the Presidential Visit to United States of America.

We officially inform you that your over due payment has been
Tagged,(ATM Master Card Verve number: 4225-8422-0661-XXXX) has been
accredited in your favor, Your special Personal Identification payment
Number is 8228. The ATM Card Value is US $10,000,000.00. You are
please advice to furnish this office with the following vital
information as quickly as possible: Name, Address, Phone, Age, Sex,
and Occupation. You can also call out hot line for more information.


Please call me now.
Thank you,

Email:revpauladebayo200@yahoo.com
Rev. Paul Adebayo
DIRECTOR IN-CHARGE

Anti-fraud resources: