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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: OVE JUUL <a.mboma0@gmail.com>
Reply-To: martinahrivnakova@post.cz
Date: Sun, 17 Jul 2022 20:22:48 +0100
Subject:

INTERNATIONAL MONETARY FUNDS
P. O BOX 69999, 1 CHURCHILL PLACE,
700 19th STREET, N.W, WASHINGTON, D.C. 20431,
UNITED STATES.

Amount: $ 500,000, (Five Hundred Thousand United State Dollars)
UN and World Bank (IMF) Compensation Program for AWARD Support and Victim.

Attention Beneficiary
We agreed with the World Bank and the Federal Bureau of Investigation
(FBI) that we the Financial Institutions (FI), will monitor this
payment to overcome the desperate situation of banks and other
transfers.

We have received an irrevocable payment guarantee from the World Bank.
That your email is found through our database to receive this
compensation fund this Year 2022.

We would like to inform you that the World Bank has decided to send
you $500,000 dollars and transfer it through an International ATM
VISA card, which you can withdraw from any Visa ATM MACHINE anywhere
in the world.
We will send the VISA CARD to your home address through FEDEX courier services.

PLEASE CONTACT : BRAD EASTWOOD FOR MORE INFORMATION

E-mail address: martinahrivnakova@post.cz
Contact person: Brad Eastwood
Phone: +1 (631) 310-5407
WhatsApp: +1 (631) 310-5407

Website: www.un.org

We await your urgent cooperation.

You faithfully
BRAD EASTWOOD
IMF Office United States of America.

Anti-fraud resources: