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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: "Mr.Allen Lucas" (may be fake)
Reply-To: <mrarthall22@gmail.com>
Date: Wed, 17 Jan 2018 10:29:57 -0800
Subject: Re: You have an unclaimed fund.

Dear Esteemed Beneficiary
 
Be inform the International Monetary Fund (IMF) has deliberated with the The United States Department of Homeland Security and world bank for a donation on those who had long pending/abandoned transactions with various Banks and Government agencies in Europe,Asia,Africa,Europe,America and your email address emerged as one of the recipients hence the sum of 900,000.00 Pounds Sterling has been approved on your favor.
 
Sequel to the latest meeting held in United Kingdom regarding the rapid increase of inconclusive or delayed payments bringing frustration to those concerned,your total award fund has been forwarded to Royal Bank of Scotland (RBS) for payment.
 
Respond immediately with the under listed details for your payment processing & avoidance of error:
 
Full Name:
Address:
Pin/Area Code:
Mobile Number:
 
Thanks in anticipation for your quick reply.
 
Yours Sincerely
 
Mr.Allen Lucas
The Director Global Payments
International Monetary Fund (IMF)
London - United Kingdom Region
Office Line:+442033898498

Anti-fraud resources: