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: "INTERNATIONAL MONETARY FUND (IMF)" <usambassadort124@yahoo.com>
Reply-To: funds.internationalmonetary@aol.com
Date: Sun, 25 Aug 2019 11:49:32 +0000 (UTC)
Subject: INTERNATIONAL MONETARY FUND (IMF)



OUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR,ASOKORO ABUJA
Email (funds.internationalmonetary@aol.com)

INSTRUCTION TO RELEASE YOUR FUNDS.

This is to inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr David Nellor a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London U.K and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment..

The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security.

I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay, Please this is like a
Mafia setting in Nigeria, you may not understand it because you are
not a Nigerian.

Listed below are the mafia's and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEM WHO HAVE
SCAMMED YOU OR ABOUT TO SCAM YOU, IF YES GET BACK TO ME FOR LEGAL
ACTION TO BE TAKEN.

1)Senator David Mark
2) Mr. Michael Baker, (Nat West Bank)
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay's bank plc)
5) Mrs Stella Brown(Barclay's bank plc)
6) Prof. Charles soludo(CBN)
7) Prof. Sanusi Lamido Sanusi(CBN)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)James Albert (Citi Bank Plc)
15) Mr. Donald Johnson (JP Morgan Chase Bank)
16) Dr Donald Johnson(UBA)

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on (funds.internationalmonetary@aol.com)
with immediate effect and we shall give you further details on how
your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular...............
......Fax:..
7. State of Origin:
8. Copy of your identity Card

This Office hereby gives you the GUARANTEE that your absolute
protection and that of your approved Funds is 100% assured. Your
approved fund by the IMF must reach you via any means choosed by you.

YOURS SINCERELY,
DAVID NELLOR
Email (funds.internationalmonetary@aol.com)

Anti-fraud resources: