joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: kristalina georgevia <moyesdavid32@gmail.com>
Reply-To: kristalinageorgevia@citromail.hu
Date: Thu, 14 Apr 2022 07:58:07 +0100
Subject: ATTENTION; BENEFICIARY,

--
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010


ATTENTION; BENEFICIARY,

Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
am yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.
reply to this e-mail on [kristalinageorgevia@citromail.hu]

She further stated that you are one of the Coronavirus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending funds before you pass away. Please
answer this very important question, are you (Dead OR Alive).

Our office has asked Ms. Donna K. Heberling, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead? (2.) Did you sign any 'Deed of Assignment' in her
favor
thereby making her current beneficiary/Next of Kin to receive your pending
fund?

We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Heberling, since you are one of
the Coronavirus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney. Your urgent confirmation is required if you are (Dead OR
Alive). Respond to this e-mail on [KRISTALINAGEORGIEVA2019@hotmail.com]
with immediate effect.


Ms. Kristalina Georgieva
Managing Director
of the International
Monetary Fund. (I.M.F)(601).

Anti-fraud resources: