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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:

Fraud email example:

From: "International Monetary Fund." <rokres@mksat.net>
Reply-To: leovuyo4@gmail.com
Date: Wed, 19 Aug 2020 06:55:19 -0700
Subject: Our Ref: IMF/FGN/RMB/088/2020



--
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W., Washington D. C. 20413,
United States of America.

Our Ref: IMF/FGN/RMB/088/2020
Internal Memo Urgent!

Attention: Beneficiary

SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF)
DEBT SERVICING EXERCISE

Sequel to the meeting we had with the African and European country
leaders
in regards to the payments been owed by the Africa and Europe
continents,
the Chairman of African Union (AU) and that of the European Union (EU)
have
made it known to all the beneficiaries been owed via Contracts,
Inheritance, Lottery, During their recent interview with United Nation
overdue contract payment commission that all the debts
been owed by the Africans and Europeans should be paid to them via AU
and
EU accounts with the supervision of the bank of International settlement
(BIS) here in the United States which you happened to be one of the
beneficiary confirmed for this payment settlement.

Also In accordance with the payment verification and auditing exercise
carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and
the
International Monetary Fund (IMF) in conjunction with the European Union
(EU), it has been brought to the knowledge of the Comptroller General,
International Monetary Fund that your outstanding valid US$9,500.000.00
(Nine Million Five Hundred Thousand United States Dollars) only has been
deposited for immediate transfer with the SOUTH
AFRICAN RESERVE BANK and has been approved for urgent payment to your
receiving bank account through their International remittance unit.

We issue this last notification to you on this development since we were
unable to reach you with the payment Details, as you are advised to
contact
the SOUTH AFRICAN RESERVE BANK, International Remittance Unit. Attn: Mr.
Leo Vuyo on Direct Tel: +27656180 545:leovuyo4@gmail.com /
consultant@mailbox.co.za with this payment Ref N0: BBYUK/REG1958755 for
the
transfer conclusion.

This avenue has been created by the United Nations (EU) & (AU) on
Foreign
debt Reconciliation Commission to offset all the outstanding foreign
payments on-hold in order to rehabilitate the lost dignity of the EU &
AU
African states.

The international Monetary Fund (IMF) remains communicated to our
financial
principles through the above contact details. We hope you will benefit
from our team of experts. We assure you the best of our services at all
times assuring you of this payment transfer legitimacy.

Congratulation’s,

Yours faithfully
Ms. Kristalina Georgieva
Managing Director (IMF)

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