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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: FEDEX DELIVERY COMPANY <powelljeromehayden5@gmail.com>
Reply-To: robert.emmanuel770@gmail.com
Date: Thu, 4 Nov 2021 08:44:31 +0000
Subject: ATTENTION CUSTOMER

International Monetary Fund (IMF)

ADDRESS; 700 19th St NW, Washington, DC 30432, USA

Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).

Saturdays, Sundays, and holidays*: closed





Attention:



This is a true compensation Approved from the UNITED NATIONS to
compensate you due to Victim of scam by wrong people who paraded them
selves on what they are not, so because of this, the United Nations
have approved $10.5 million United States Dollar in your favor through
ATM CARD in order to compensate you with the amount and you will be
making your withdrawals from the ATM CARD , with minimum of $10.000
(ten Thousand United States Dollar) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM CARD will be deliver to your address
within 24hours



The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America have successfully finalize
to Boost the Exercise of Clearing all Foreign Debts Owed to you who
have been found not to have received their Compensation Awards.



Please note that we are only using FEDEX Delivery, as it is the only
company that we signed a contract with, so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the
inability of the young courier companies unable to make deliveries, we
have also learn that the some delivery company's asks for, IMF fees,
FBI fees.



My dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understandable, please you
have to be very careful in your dealings as there is no such thing as
IMF fee. or documents, the United Nations has warned all the security
agencies to desist from an illegal act, as this Fund is been sent to
you due to the rate of poverty,and no one has the power to stop your
delivery.



For Assurance Delivery to you, we will assign a special task force
team to follow up your delivery with the assigned FEDEX delivery agent
SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.



YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.



BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$10.5MILLION

YOUR ATM CARD ACCOUNT # :457793293695****

CARD LIMIT PER A DAY : USD$10.000

EXPIRING DATE : 12/02/2026

PIN CODE # : .......... for a security reasons



ALSO BE INFORMED THAT THE ONLY SERVICE FEE IS THE DELIVERY AND
SECURITY FEE WHICH IS JUST $100 NO ONE DARES TO ASK FOR ANY MORE FEES.
IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING
TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISE ON HOW EVERYTHING
WILL WORK OUT ACCORDINGLY.



NOTE THAT THE SERVICE FEE FOR DELIVERY OF YOUR MASTER CARD PARCEL CAN
ALSO BE PAID HOW YOU WAS INSTRUCTED



{1}. Your Full Name with your complete receiving Address:

{2}. Your Cell Number:

(3). Occupation / Marital Status:

(3). Attached copy of your Valid ID



Once you send the above information, your ATM CARD will be register
with FEDEX for delivery to your Address, and you go to any nearest ATM
PAYING MACHINE and start your daily withdrawal.



Congratulations!!



My personal email address and my number are also attached here to
avoid mistakes

Email address : robert.emmanuel770@gmail.com

Personal number:: +16197626449

Call but if I did not answer immediately text me okay



Mr Robert Emmanuel

Deputy Managing Director and Chief Administrative Officer IMF

Anti-fraud resources: