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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: "MR ROBERT T.ANTHONY" <g112@globomail.com>
Reply-To: mrrobertanthony7@gmail.com
Date: Mon, 3 Sep 2012 23:42:50 +0100 (BST)
Subject: INTERNATIONAL MONETARY FUND (IMF)


FEDERAL CAPITAL TERRITORY (F.C.T.)




INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC







 Dear Beloved Good Friend,

I am Chief MR ROBERT T. ANTHONY,
a highly placed official officer of the International Monetary Fund,
Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western
Union this morning to examine exactly what is going on about the
documents we request from you to enable us permit the Western Union
Office to release  the payment to you and Dr. Philip Desmond the
Western Union Operation Manager told me that you called them Scammer.
Is that true?I'm a highly placed official officer in I.M.F Office Benin
republic and I stand hereby telling you that they are not Scammer. I
know them as Western Union Money Transfer Office (WUMTO) . We are
International Monetary Fund unit, Cotonou-Benin republic and we monitor
every transaction in Benin republic. So, when we discovered that Dr.
Philip Desmond wanted to start transferring payment funds to you we
then put everything that they are doing on hold and asked them to
provide you or they will be arrested so Dr. Philip Desmond told us that
you are in United State of America and it's difficult for you to come
here. So that was reason why we gave you the $76 to pay to enable us
allow the Western Union,Cotonou- Benin republic to start transferring
the funds to you.


 

The
bill of $76 that they asked you to pay is because Dr. Philip said that
you can't be able to trip down here and sign the IMF Tax Certificate
and IMF Insurance Certificate so that was the reason why we gave you
the two option either to pay the $76 for we to issue the documents or
you come down here and sign the documents with your hands. This $76 is
just to enable our Attorney go the Federal High Court, Cotonou- Benin
republic so that the court will approve the documents.

We are looking forward to hearing from you.for more
information on this matter.

 

HERE IS THE INFORMATION

Receiver's:--Name:AUGUSTINE  UCHENU
Country:----Benin Republic.
City: ------Cotonou
Text Question:--One
Text Answer:--Day
Amount:-------$76.00
MTCN Number#,......
Sender's Name:.......


We are looking forward to hear from you.







Thank you.


Director: Chief MR ROBERT T. ANTHONY
I.M.F. (International Monetary Funds.
Contact: mrrobertanthony7@gmail.com
Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF)

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