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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr Paul Baker." <jm6442537@gmail.com>
Reply-To: drpaulbaker@citromail.hu
Date: Mon, 1 Nov 2021 10:29:02 +0100
Subject: Hello

From: Fund Recovery & Management Agency Under "IMF"

Attn: ,

RE: FINNAL RELEASE NOTIFICATION OF YOUR APPROVED FUNDS

With regards to the directive received today from Funds Recovery &
Management Agency A subsidiary of International Monetary Fund "IMF" we have been
mandated to contact you with immediate instruction to release to you
your over due approved Funds which has been recovered and appropriated
for swift and smooth transfer into your designated bank account.
Get back to us with your full information for more details.
Thanks.
Await your reply

Dr. Paul Baker.
Financial Controller
Funds Recovery & Management Agency. (IMF)

Anti-fraud resources: