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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: "Hon. John Lipsky" <mail@accounts.com>
Reply-To: johlips@usa.com
Date: Thu, 16 Oct 2014 15:22:25 +0200
Subject: Very Important Message.



INTERNATIONAL MONETARY FUND (IMF)
700 19th St NW Washington DC
20431-0001
REF:-XVGNN8809

TEL: +447024058151


Dear Beneficiary,

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 Hon. John Lipsky, 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 /UK and we have decided to
put a stop to that and that is why I was appointed to handle your
transaction here in USA.

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.

Moreso, the Instruction receive from the offices concern is to assist
you get a part-payment of SIX MILLION, EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS transfer into your designated bank account without any
further delay.

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. You are
advise to respond immediately for further details on how your fund
will be released into your designated bank account.

For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information.

YOUR FULL NAMES:
CONTACT ADDRESS:
PROFESSION/OCCUPATION:
TELEPHONE/CELL & FAX NUMBERS:

Below is our contact details,we are Expecting your prompt reply thank you.
Direct Hotline: CALL: +447024058151
Email: johlips@usa.com

I look forward your immediate response after reading this mail.

Sincerely,

HON. JOHN LIPSKY,
FIRST DEPUTY MANAGING DIRECTOR,
INTERNATIONAL MONETARY FUND.
TEL : +447024058151

Anti-fraud resources: