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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "www.imf.org" (may be fake)
Reply-To: <cbasheeruae@mail2Economist.com>
Date: Tue, 5 Sep 2017 02:11:30 +0100
Subject: FROM THE INTERNATIONAL MONETARY FUND,(IMF)

DEAR FRIEND,

YOU ARE SELECTED AMONG THE LUCKY BENEFICIARIES OF THIS COMPENSATION, I WAS DIRECTED TO INFORM YOU THAT A REASONABLE SUM OF MONEY HAS BEEN ASSIGNED AND APPROVED TO YOU BY THE UNITED NATIONS,(UN) INTERNATIONAL MONETARY FUND (IMF) WORLD BANK GROUP, (WBG) JOINT RELIEF PROGRAM FOR BEEN A VICTIM OF INTERNET SCAM .

YOUR NAME HAS BEEN FORWARDED TO OUR SERVICE BANK AROUND YOUR LOCATION TO PROCESS THE PAYMENT (FIVE MILLION, FIVE HUNDRED THOUSAND UNITED SATES DOLLARS ONLY.) AND TRANSFER IT TO YOU.

WE NEED YOUR FULL NAMES, ADDRESS AND DIRECT TELEPHONE NUMBER AND BANK ACCOUNT PARTICULARS FOR AUTHENTICATION AND ISSUANCE OF RELEVANT DOCUMENTS AND SEND TO YOU TO PRESENT TO YOUR BANK ON ARRIVAL OF THE FUNDS AT YOUR BANK ACCOUNT AS A LEGAL COMPENSATION MONEY.

ANTICIPATING YOUR REPLY URGENTLY.

SINCERELY,

MR BECKER JONSON
DIRECTOR, IMF FINANCIAL MONITORING UNIT
INTERNATIONAL MONETARY FUND
700 19TH STREET, N.W.
WASHINGTON, D.C. 20431

Anti-fraud resources: