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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: "Dr.Micheal Taylor" (may be fake)
Reply-To: <officeinfobb9@gmail.com>
Date: Tue, 14 Jul 2009 22:30:04 +0100
Subject: Hello Beneficiary;

Hello Beneficiary
 
This is the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) and some other relevant Investigations Agencies in the United states of America, Australia, UAE,Europe etc, have recently been informed through our Global intelligence monitoring network that you presently have a transaction going in Africa which was fully endorsed in your favor accordingly.
 
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free.Meanwhile the bank director made us to know that one Mr David Chop has contact them for the payment of the fund to him as the rightful beneficiary to the fund. Here comes the big question, (DID YOU AUTHORIZED MR DAVID CHOP TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Numberb 7222111482600000209, Account Name David Chop, Bank Citic Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083.
 
Note that the fund is on hold and moved to financial bank Benin because of double claim and security reasons.If you did not authorized Mr David Chop to receive your money on your behalf,You are advise to contact Financial Bank Benin with your below information 1,Your full names , Your present home address , Your direct phone number, Your current occupation , Your Age  and Marital status
 
Contact person: Rev William Godwin
Email: financialbankbj@adinet.com.uy
Bank : Financial Bank Benin
 
contact the Financial bank with your code FBB/009793576430, amount $2.700.000.00. As your fund was free from drug/terrorism act on our meeting, the bank will charge you $109 as agrred to reopen your file and resolve/ reprogram your information in their micro chips of compartmental central computer and transfer your fund to your nominated bank account.
 
Therefore you are advised to stop contact with any person or solicitor that contacts you regards to your fund.If you did not take any action immediately, in the next couple of days they will release the money to Mr David Chop.
 
BEST REGARDS,
Dr.Micheal Taylor.
International Monetary Fund (IMF)

Anti-fraud resources: