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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: INTERNATIONAL MONETARY FUND <investori4office@gmail.com>
Reply-To: mrshelennwike@gmail.com
Date: Sun, 12 Mar 2023 08:31:51 +0100
Subject: COMPENSATION PAYMENT

Attention:Beneficiary,

Sir/Madam,

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the
INTERNATIONAL MONETARY FUND BOARD AND AND WORLD BANK ORGANIZATION
AUDITORS,with New IMF Managing Director to the international monetary
fund. Mrs.Julie Kozack.This email is to all the people that have been
scammed in any part of the world,

You are advised to contact MRS.HELEN NWIKE OBISON, As her is our
representative, contact him immediately for your (ATM Card) of USD
($2,000,000.00 million dollars} each.This funds are in an ATM MASTER
CARD.for security purpose OK? so he will send it to you through
Courier Services and you can use it in any ATM master card in any part
of the country,Make sure that you Reply to this email:
mrshelennwike@gmail.com

Mrs.Julie Kozack as
IMF Managing Director

Anti-fraud resources: