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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: "Dr.Kristalina Georgieva" <gb445511@gmail.com>
Reply-To: wk574561@gmail.com
Date: Wed, 8 Dec 2021 06:33:00 -0800
Subject: PAYMENT APPROVED {US$3.8M}

From the IMF USA.

We have registered your ATM CARD of (US$3.8 Million) compensation fund
under courier Company service with registration code number of (
8338256 ).

Please note; you have to pay for the VAT and STAMP duty charge of $100
USD.Indicate the registration code ( #8338256 ) and ask Mr.Williams
Ken, to direct you where to send the VAT and STAMP duty charge of $100
USD.Contact email:{ wk574561@gmail.com }

1) FULL NAMES:....
2) DELIVERY ADDRESS:...
3) COUNTRY:..
4) PHONE NUMBER:..
5) WHATS APP NUMBER:....
5) YOUR NEAREST AIRPORT:..

Furnish them with your Address and Phone number for your ATM card
delivery, Contact via this email:{ wk574561@gmail.com }

Kindly hurry up as your ATM card might incur demurrages & security
keeping of $10 per day according to the shipping company.
Demurrages/security keeping starts counting tomorrow.

Regards,

Dr.Kristalina Georgieva
International Monetary Finance {IMF}

Anti-fraud resources: