joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "MR JOHN LEE." <monetaryfund.international5552250@yahoo.com>
Reply-To: monetaryfund.international2250@yahoo.com
Date: Mon, 4 Apr 2011 14:33:39 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF)



YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (monetaryfund.international2250@yahoo.com)
TELE +234-708301775

INSTRUCTION TO RELEASE YOUR FUND


ATTENTION:
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you.

I am Mr John Lee a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia /London Uk and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now directly
in charge of your payment..

The most annoying thing is that the bad officials wont tell you the truth that
on no account will they ever release the fund to you, instead they allow you
spend money unnecessarily, I do not intend to work here all the days of my
life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of
your funds and cause for the delay, Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds
that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM
ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.

I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail on (monetaryfund.international2250@yahoo.com)
with immediate effect and we shall give you further details on how your fund
will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card


Also Call me as soon as you receive the letter so that you will be given an
immediate response: Direct Hotline: EMAL (
monetaryfund.international2250@yahoo.com)

YOURS SINCERELY,
MR JOHN LEE.
TELE +234-708301775


Anti-fraud resources: