419 scam: "MR. ANDREW TWEEDIE"<alice@christics.ml> INSTRUCTION FOR IMMEDIATE RELEASE OF YOUR PAYMENT!

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

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.
The following phrases in this message should put you on alert:
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- tweedie205@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- contact person mr. andrew tweedie email: tweedie205@gmail.com contact us@ imfrep@representative.com as soon as (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "MR. ANDREW TWEEDIE" (may be fake)
Reply-To: <tweedie205@gmail.com>
Date: Tue, 20 Apr 2021 01:31:00 -0700
Subject: INSTRUCTION FOR IMMEDIATE RELEASE OF YOUR PAYMENT!

INTERNATIONAL MONETARY FUND(IMF)

Office of the Director, Finance Department, IMF

Abuja, Nigeria.

INSTRUCTION FOR IMMEDIATE RELEASE OF YOUR PAYMENT!

This message is to bring to your notice that A LETTER OF AUTHORIZATION FOR IMMEDIATE RELEASE OF YOUR long overdue FUNDS has been submitted to our office by the INTERNATIONAL AFFAIRS as one of the SCAM VICTIMS of 2009-Date.

For more information on the release process of your payment, kindly follow the instructions below and we will get in touch with you with full information and funds release procedure.

Kindly provide us with the below information in your reply to this message immediately.

(1) Full Name...….

(2) Country...………..

(3) State/ City Name…….

(4) Occupation...….

(5) Gender...…

(6) Age...…..

(7) Telephone Number...…..

Contact Person

Mr. Andrew Tweedie

Email: tweedie205@gmail.com

Contact us@ imfrep@representative.com

As soon as you provide the information(s) above, we will send you payment release instruction on how to proceed with your payment release.

Yours in Service

Mr. Andrew Tweedie.

Director International Monetary Fund

Anti-fraud resources:

What can you do when you receive 419 spam