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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: Williams kayla alese <julieesilcock@gmail.com>
Reply-To: williamskaylaalese@gmail.com
Date: Mon, 29 Nov 2021 11:35:37 -0800
Subject: ATTENTION DEAR BENEFICIARY!!!!!!

Thank You.DEPARTMENT OF TRADE AND FOREIGN AFFAIRS 19th Floor,
885 3rd Avenue, New York, NY 10022 Bentham IMF,
UNITED STATES OF AMERICA

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

MY NAME IS MISS KAYLA WILLIAMS , AM CONTACTING YOU FROM INTERNATIONAL
MONETARY FUND UNIT. I HAVE BEEN ASSIGNED TO COMPLETE THE TRANSACTION
OF YOUR FUND WORTH $10.5 MILLION DOLLARS BEFORE 1ST WEEK OF NEXT MONTH
BEEN DECEMBER. BUT UNFORTUNATELY , GETTING TO OFFICE, One Mr Andrew
Cox came to office yesterday in respect of $10.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. So we decided
to write you to make sure that your fund of $10.5 million dollars in
our branch office in WASHINGTON is secured.

We want you to get back to us with the following details:
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................

THANKS, WILLIAMS KAYLA
AGENT INTERNATIONAL MONETARY FUND UNIT(IMF)

Anti-fraud resources: