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: "Barr.Barry Christopher" (may be fake)
Reply-To: <mr.barrychristopher011@gmail.com>
Date: Sat, 7 Dec 2019 23:32:15 +0100
Subject: ALIVE OR DEAD REPLY URGENT

INTERNATIONAL MONETARY FUND (IMF) AND UNITED NATION
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
 
 
 
 
 
 
NOTIFICATION FROM (IMF) ALIVE OR DEAD REPLY URGENT
 
 
 
 
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. Robert
Michael by name while the other person is MR. James Edward by
name a Africa national.
 
 
 
 
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information
in other to claim your fund of $10.5 Million Usd which is now lying DORMANT
and UNCLAIMED, below is the new account they have submitted:
 
 
 
 
Bank Name:- Federal Credit Union
Accout name: Robert Michael
Acct number # 14616816
Routine NO: # 253279031
 
 
 
 
Be further informed that this power of attorney also stated that you suffered and
died of throat cancer. You are therefore given 24hrs to confirm the truth in this
information, If you are still alive, You are to contact us back immediately, Because
we work 24 hrs just to ensure that we monitor all the activities going on in regards
to the transfer of beneficiaries inheritance and contract payment.
 
 
 
 
You are to reply to this office immediately for clarifications on this matter as we
shall be available 24 hrs to attend to you and give you the necessary guidelines on
how to ensure that your payment is wired to you immediately.
 
 
 
 
Just also be informed that any further delay from your side could be dangerous, as we
would not be held responsible of wrong payment.
 
 
 
 
Barrister.Barry Christopher
Finance Department Director
International Monetary Funds Agents And United Nation

Anti-fraud resources: