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joewein.de LLC
fighting spam and scams on the Internet
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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:
- The following phrases in this message should put you on alert:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "IMF MANAGING DIRECTOR" <support@digitalsol.in>
Date: Sun, 03 Jul 2022 22:30:47 -0700
Subject: (IMF/WDC/1109/0320) xxx@xxxxxxx.xxx
Dear Email User {xxx@xxxxxxx.xxx}
We have selected you to receive a Grant Cash Donation please confirm ownership of email.
FOR MORE INFORMATION: Kindly Reply via email and Send your Reference Number (IMF/WDC/1109/0320) for Confirmation
Tobias Adrian
Email: tobias.adrian@imfempowerfun.com
Thanks for your Understanding.
Yours in Service,
(MANAGING DIRECTOR)
INTERNATIONAL MONETARY FUND
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Anti-fraud resources:
