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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: " Kristalina " <jennyh1@optusnet.com>
Reply-To: gtcrgeo002ifm@outlook.com
Date: Fri, 03 Mar 2023 01:43:30 -0800
Subject: Re: Urgent Request!!

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA


My name is Kristalina Georgieva Managing Director International Monetary Fund - IMF , I have very important information for you regarding your long overdue payment of US $ 15,500,000.00 (fifteen Million five hundred thousand United State Dollars) . I don't want to barge into you which is why I feel like introducing myself first. When I hear from you I will give you the full detail of the proposition.

Thank you very much for your anticipated co-operation.


Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath

Anti-fraud resources: