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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: imf office <gregghewitt2@gmail.com>
Reply-To: imf4223@gmail.com
Date: Thu, 30 Sep 2021 00:55:35 +0100
Subject: Dear beneficiary

--
Dear beneficiary

I'm Mrs Kristalina Georgieva

The International Monetary Fund, the (I.M.F), United States of
America, here by informed you about your consignment box worth of five
hundred million US dollars, ( $500,000,000:00), you were made the
beneficial, so all you have to do now is to provide your full details
were you will be expecting The fund to be landed, details such as
below.
1. Full name.........
2. Occupation........
3. Sex............
4. Marital status........ ..
5. Age.........
6. Nearest airport......
7. A copy of your ID card....
You can also contact us via email{imf4223@gmail.com
You can also contact us via WhatsApp on this number +
Thanks for your response

Anti-fraud resources: