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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:
- 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.
Fraud email example:
From: IMF USA <y_fuyuto@rondo.plala.or.jp>
Reply-To: imfusaoffic@gmail.com
Date: Sun, 17 Dec 2017 20:35:46 +0900
Subject: PAYMENT NOTIFICATION
PAYMENT NOTIFICATION;This is to officially notify you that the International Monetary Fund (IMF) is compensating all the scam victims 1.5MUSD each, and your email address was found in the scam victim's list. This UBA Bank AND Federal Reserve Bank has been mandated by the IMF to pay your compensation to you via check, ATM card or Telegraphic Wire Transfer.
Therefore make your choice and contact us with your delivery/banking information, such as,
Your Full name--
Your phone number--
Your designated home address--
Bank name:--
Account name:--
Account number:--
Swift code:--
Note; that your payment files will be transfer to USA treasury Account as an unclaimed fund through IMF within 48hours if we do not hear from you. this is the instruction by the IMF.
Regards
Mark Jay
IMF Secretary General New York, USA
Tel;(+1(646) 513-5938)
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Anti-fraud resources:
