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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: "Mrs. Kristalina Georgieva" <colmanofoegbu1@gmail.com>
Reply-To: iinternationalm10@gmail.com
Date: Fri, 22 Jul 2022 07:22:10 -0700
Subject: RE: PAYMENT OF $5,500,000.00 (FIVE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY)

IMF Headquarters Washington, D.C. 20431, USA
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.
website:www.imf.org
E-mail: iinternationalm10@gmail.com

RE: PAYMENT OF $5,500,000.00 (FIVE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY)

We are contacting you following the fund release order received by
this office from the US Department of The Treasury to release your
part-payment $5.5 Million US Dollars to you. The reason for this is
because your name was among the scam victims that lost a lot of money
to African and European Fraudsters, you are hereby advised to stop
all you have going on between you and anybody on internet because you
will end up at nothing, Please kindly re-confirm the details below to
enable us to process your funds release papers and proceed with your
payment.

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:

Congratulations!!!

Mrs. Kristalina Georgieva,
IMF Headquarters Washington, D.C. 20431, USA

Anti-fraud resources: