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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: Kristalina Georgieva <info.unitedbanquedumali@gmail.com>
Reply-To: kristalinak4@gmail.com
Date: Sat, 27 Aug 2022 17:53:51 +0100
Subject: OUTSTANDING PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
27 August, 2022

OUTSTANDING PAYMENT NOTIFICATION

Attn: Beneficiary

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund has
been located to the CITI BANK LONDON, UNITED KINGDOM.

Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund.

However, we received an email from one Mr. Virgle Lee Samples who told
us that he is your next of kin and that you died in a car accident
last week. He has also submitted his account for us to transfer the
fund to him including his International passport, we want to hear from
you before we can make the transfer to confirm if you are dead or not
Please in confirmation that you are still alive, you are advised to
reconfirm the below listed information to enable us facilitate an
immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex

Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.

Thanks,
Kristalina Georgieva
+44 704 573 9063

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