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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: Greetings <adelaidepangburnirc67@gmail.com>
Reply-To: jonathanhuck20@gmail.com
Date: Fri, 18 Mar 2022 23:15:19 +0100
Subject: Good Day!!!!

INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
Good Day!!!!

Don't be so smart, Stop deceiving your-self, But I will still brief
you that you are running out of time because there is no way you will
get your funds since you refused to Register and to respond to our
previous mails,Even if you like you pay money to every body in the
whole world, There is no way you can get your funds or your
consignment too,Because our 24/7 tracking surveillance is monitoring
all your transaction and those you are working with all this while
with those people you called your lawyer or representatives, By the
way what have they done for you just for you to trust them? What have
you gain or get in return in all the transaction these lawyer's or
representative have verify for you? It is only a stupid fool will seek
someone who is younger to be your own child to investigate a
transaction on your behalf, what a shame? Why you never received your
fund yet is that you did not register as a member to IMF
AND CDA Try today.

Just (3) days ago we arrested 14 scammer's who are under the age of
18-54yrs old, impersonating different office in America, due to the
America lawyers they were sentence to 5yrs imprisonment for fraudulent
activities , due to investigation, some of this arrested victim has a
luxurious cars etc. So imagine your money used or spend for women and
beer due to their confessions.

This are some of the reason most of you are ask to be a registered
member to the IMF And CDA which give you 100% security of getting all
your funds within a second. It is only those who are member to the
U.N/U.N.A.O are advice not to make any further payment to us since
they will get their individual documentation both from IMF and the
U.N/U.N.A.O office but investigation will carry out to know if you are
any register member to any of the organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA
membership certificate and identification card which will cost you
$100.00 USD SEND it today or fall to do so you will never receive your
fund
I wait to hear from you immediately contact me
(jonathanhuck20@gmail.com) to enable your transaction take place
immediately without any further delay or stress .

Regards,
Mr.Jonathan Huck

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