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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: "ANDERSON LINCOLN" <kobemar1@email.cz>
Reply-To: drbeatriceclem.entsm@gmail.com
Date: Mon, 05 Sep 2022 22:09:21 +0530
Subject: *** Kindly send your personal details

FINANCIAL INTELLIGENCE CENTRE CANADA, (FIC)
234, LAURIER AVE W,
OTTAWA, ON K1P 1H7,
CANADA.


Dear Email Owner/Fund Beneficiary,


(IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CARD)


This message is directed to you based on the letter we received from the Human settlement Centre, Financial Intelligence Centre (FIC) and International Monetary Fund Agency, (I.M.F) and the G20 Summit meeting headed last regarding the settlement and financial stimulus Inheritance benefits funds to individual Beneficiaries.

Now we have been authorized by the Human settlement and Financial Intelligence Centre Head Office in Canada and the International Monetary Fund (IMF) Secretary General to contact you for your overdue payment. This is the 2nd time your Payment file has come to our notice, and every time an executive Order comes from the Executive committee and board of directors ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Human Settlement to pay off your financial stimulus /Inheritance Fund via ATM Master Card.

Also note that from the record in our file, your outstanding Winning accumulated payment is $3,500,000.00 U.S.D. (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY). Now your new Payment Reference No.-FIC/033183, Allocation No: 28634PG Pin Code: 1155. And your Certificate of Merit Payment No: 102, ATM Master Card Released Code No: 0779. Immediate Telex Confirmation No: 222-2938-11, Secret Code No: XXGFI17, having received these vital payment numbers, therefore you are now qualified to receive and confirm your overdue payment of $3,500,000.00 U.S.D.

To issue the ATM MASTER-CARD, you are therefore advised to contact the below person in charge, Note your settlement paying Centre may vary from our Head office here in Canada. This it's because the National Anti-Crime Commissioner and the International Monetary Fund (IMF) and the Honourable Minister of Finance has given the order for your payout fund, Via Bank ATM Master-Card or a Direct bank wire transfer as a global financial payment Technology that enables individual customer, to use digital currency instead of cash and cheque, Kindly contact the below person with your complete and correct personal information for your ATM Master-Card issuance.
Kindly send your personal information to this E-mail only drbeatriceclem.entsm@gmail.com
IMPORTANT NOTICE: Please be advised that you are requested to send your personal information as required below to the E-mail address clearly specified here for a fast response. drbeatriceclem.entsm@gmail.com

1. Your Full Name:
2. Your Age:
3. Cell/Mobile Number:
4. Occupation:
5. Postal Address /Po Box:
6. Country of Origin:
7. Country of residence:
8. Current State:
9. Current City:
10. Copy of your valid Identification

CONTACT:

Dr. Beatrice Clement
Processing Manager
Financial Intelligence Centre (FIC)
Ottawa, Canada.
E-mail drbeatriceclem.entsm@gmail.com
Direct Office Line: +1(587)209-4748


IMPORTANT NOTICE: The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) do not instruct any other Processing Manager or Agent for your payment except (Dr. Beatrice Clement), whose personal contact information has been provided above.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY.
MR. ANDERSON LINCOLN
PUBLIC RELATION
OFFICER, (FIC) CANADA

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