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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Gina S Meyer <www.mrstalon009@gmail.com>
Reply-To: www.meyergina413@aol.com
Date: Tue, 31 Jan 2023 00:20:03 -0800
Subject: Attention Beneficiary

Greetings From IMF Headquarters Washington DC

Am the appointed IMF Director, Kristalina Georgieva,

While I was going through the files, I saw your file signed and
stamped by former IMF Director and I Was wondering why the delivery hasn't been
completed until i realized that it might be as a result of requesting
for high payment and payment after payments.

Also, I am writing to officially inform you that I am now in control of the
delivery of your fund and here to promise that as far as I am concerned
and in control, that your fund will be delivered without delay or
additional fee.
Your total fund is $1.8 million which will be delivered to you within 12
hours after complying with your delivery information below

1.Receiver Name :
2.Receiver Address :
3.Direct phone number:
4. Country
5.Age

I contacted Attorney General, and he said that we should obtain a permit order
from the fund Origin country to enhance the compensation funds
because of the new bonanza,
Do not be confused this email will be sent to you by IMF Office work
name Gina s Meyer

Yours in service,
Mrs Kristalina Georgieva

Anti-fraud resources: