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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:
- "from the desk of" (a common phrase found in 419 scams)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- imf.usa.compensation1001@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Owen Karem <owenkarem146@gmail.com>
Date: Tue, 13 Dec 2022 03:41:00 -0800
Subject: RE: TRANSFER OF YOUR APPROVED PENDING FUNDS.
INTERNATIONAL MONETARY FUND (IMF)
720 19th Street,NW
Washington,D.C.20431,USA
Contact Email: imf.usa.compensation1001@gmail.com
Ref No: IMF/46783389003/X022
FROM THE DESK OF Mr. CEDA OGADA
Secretary of the Fund and Director of the Secretary’s Department,
USA.
RE: TRANSFER OF YOUR URGENT APPROVED FUNDS.
Greetings to you.
This is to inform you that the International Monetary Fund [IMF] and the
United Nations [UN] is compensating all the scammed victims $9,000,000.00
United States Dollars.
Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF and the
United Nations to
transfer your compensation funds to you through Online Transfer Payment
which is 100% Guarantee
for payment to you as one of the scammed victims.
Furthermore we advise you to stop any further communication with any other
person(s) or office(s) concerning any transaction that you might have lost
your hard earned money to avoid losing more money to other group of
scammers who are on the FBI wanted list and are still on the run and for
this reason we want to warn you not to communicate or duplicate
this message to anyone for any reason whatsoever as the United States The
Secret Service are already on the trace for the other criminals.
You are hereby advised to contact the IMF/UNCC head office to receive your
compensation without further delay on this email address:(
imf.usa.compensation1001@gmail.com ).
Anticipating your urgent cooperation in order to receive your payment.
Thank you. Mr. CEDA OGADA
Secretary of the Fund and Director of the Secretary’s Department
USA
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Anti-fraud resources:
