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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: "I M F,UNITED KINGDOM" (may be fake)
Reply-To: <www.imfuk@hotmail.com>
Date: Tue, 27 Jul 2010 06:13:31 -0700
Subject: HUMAN RIGHTS & HUMAN WELFARE

HUMAN RIGHTS & HUMAN WELFARE
Our Ref: WB/NF/UN/XX027
IRREVOCABLE RELEASE OF YOUR PAYMENT(US$8,000,000.00 USD)

HUMAN RIGHTS & HUMAN WELFARE

Just as the United Nations (U.N.) was created in direct response to the
human atrocities and International conflict of World War II, the
International Monetary Fund (IMF) was created to help Repair the
decimation that was experienced by the developed nations that became
involved in the War. While both organizations have seemingly similar
objectives (i. e. , post-war reconstruction and creation of an
environment for lasting peace), the Articles of Agreement of the IMF,
however,contains no explicit mention of human rights.After the
reparation of the former Axis powers was accomplished, the IMF was left
somewhat without purpose. Subsequently, the institution became involved
in the financial matters of the developing nations as a regulator of
fiscal policy, as well as delving into other domestic matters.

We wish to inform you that the World Bank, (WB) and the International
Monetary Fund (IMF) in conjunction with the overseas credit commission,London
have approved a total sum of US$8,000,000.00 USD (Eight Million US Dollar only)
for the Settlement of these Debts owed to you at which we are
assigned to ensure complete payment to you.

The amount approved for immediate payment to you is the sum of
US$8,000,000.00 USD (Eight Million US Dollar only).You are advised to
stop any further communication with anyperson or group of persons
regarding your payment,since your fund is presently under this
management(International Fund Monitoring Unit(IFMU)working in
conjunction with the International Monetary fund (IMF)
to check all transfer of fund across the globe.This is to inform you on
the requirements and procedure as regards the abstinence of the revalidation fee.

You are advise strictly to stop all conversation with any bank in
United Kingdom and Africa as regards your payment. Note that we are
monitoring all transaction across the Global world due to the interruption
in global internet world which lead to the popular bank scam.


Yours Faithfully
Nicolas Eyzaguirre
Tel:+44 702 408 0514

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