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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: "BETTY BELLY" (may be fake)
Reply-To: <imf-jeofreycole@live.it>
Date: Mon, 15 Nov 2010 03.06.49 +0100
Subject: Hello Friend

Hello Friend,

I am Mrs. Betty Belly; I am a US citizen, 48 years Old. I reside here in Seattle, WA. My residential address is as follows 72 First Street, Seattle, WA, 98101 United States Of America, also thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria few years ago and they refused to pay me, I have paid over $17,000 while in the US, trying to get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Dr. Jeofrey Cole, who is a member of INTERNATIONAL MONEY FUND AWARD COMMITTEE IN NIGERIA, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and not real.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000 Moreover, Dr. Jeofrey Cole showed me the full information of those that are yet to receive their payments and I saw your E-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. Jeofrey Cole today.

You have to contact him directly on this information below.

INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
HEAD OFFICE NO: 23 ADEBOYE ST.APAPA LAGOS.
Phone +234-803-841-3288/FAX: +234-812-659-7283
imf-jeofreycole@rogers.com
imf-jeofreycole@live.it

Note, you are to send him your information’s below:

1, Full Name: { ]
2, Address of Residence: { ]
3, country from: { }
4, Telephone Number: { ]
5, Mention me to him as Mrs. Betty Belly.
6, Occupation { }
7, Age: { }


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr. Jeofrey Cole was just $750 dollars for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Dr. Jeofrey Cole so that he can help you to receive your long over due payment fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.
Mrs. Betty Belly.
72 First Street,
Seattle, WA, 98101 USA.
United States Of America

Anti-fraud resources: