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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: "International Monetary Fund(IMF)" <info_imf@florasyria.com>
Reply-To: dr.rosedike100@gmail.com
Date: Mon, 7 Sep 2015 21:50:32 -0900
Subject: DIPLOMATIC PAYMENT

International Monetary Fund
Southwestward Bridge Road,
7th Floor, London, SE1 9HA,
United Kingdom.



It was Resolved and agreed upon that your Contract/Inheritance Payment
should be released to you by the I M F. on a newly approved method
tagged "ATM SWIFT CARD",You are Hereby Ad viced to Forward Your FULL
NAME, ADDRESS,PHONE NUMBER, AGE ,OCCUPATION to claim your funds.The
ATM card is VALUED $2.5million usd dollars. So you are advise to Contact:
Dr.Rose Dike at the office Ministry of Finance in Nigeria. PHONE NUMBER
+2348158930306 call her now is the only person that will help you to get
your ATM CARD which will only cost you $65usd for delivery

Mr, Harald, Coleman.
Investigation officer.



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