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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.ANDREW TWEEDIE" (may be fake)
Reply-To: <smithjennifer406@gmail.com>
Date: Sat, 2 Nov 2013 06:55:41 +0300
Subject: CONTACT JENNIFER SMITH IMMEDIATELY>>>>>>

OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
HEAD DEPARTMENT ADDRESS:.19th Street,N.W 20431 WASHINGTON D.C,UNITED STATE OF AMERICA.
FROM THE DESK OF:.MR.ANDREW TWEEDIE(IMF DIRECTOR OF FINANCE DEPARTMENT)
TELEPHONE:.+447045727840
More about me:.http://www.imf.org/external/np/bio/eng/at.htm
 
This is to enlighten 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 of $3,500,000 USD (THREE MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your funds/payment remain unpaid to you.
 
 
I am MRS.JENNIFER SMITH,a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.
 
 
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and 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. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source.You have to deposit $380USD to get another file opened for you and all documents partaining to your funds processed and contact MRS.JENNIFER SMITH on how you are to get the payment remitted. I hope we have made ourselves clear as any action contrary to this instructions is at your own risk.
 
 
Respond to this e-mail on (smithjennifer406@gmail.com)with immediate effect and we shall give you further details on how your funds will be released to you. Contact the above email immediately for immediate response.
 
                                                   
Kindly reconfirm your details below for immediate payment...
 
 
1.FULL NAME:____________________________RESIDENTIAL ADDRESS:______________________________
 
 
2.PHONE:_______FAX:_____________________
 
 
3.AGE:____________ANY FORM OF IDENTITY:________________
 
 
------------------------------------------------- WARNING------------------------------------------------------------------  
 
This communique is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.Any fund beneficiary who ignores any of this instructions will be doing so at his/her own risk and the US Government will decline any other complains of scam if you fall victim again after your funds is remmited  to you and i hope this is clear.Any action contrary to this instruction is at your own risk.
                               
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
MR.ANDREW TWEEDIE(IMF DIRECTOR OF FINANCE DEPARTMENT)
International Monetary Fund
Financial Surveillance Unit
 
NB: Please kindly report any suspected mails you received that is not from our email address because it is always a scam email or any ongoing transactions to this office immediately for investigation and verification and wait for feedback.God bless you.
 
 
 
 
 
 
 
 

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