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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: "IMF" (may be fake)
Reply-To: <dip.chrislauson@rediffmail.com>
Date: Sun, 1 Aug 2010 11:10:48 +0700
Subject: Fund Beneficiary

Attn: Fund Beneficiary,

This letter is from The IMF Committee on Fund Management And Payment newly inaugurated by the World Financial Services Authority of The United Nations.

This committee was set up to discover all outstanding unpaid/unclaimed fund being owned by Governments or Individuals all over the globe through Contract Payment/Inheritance and Lottery Winning Prize Awards.

Through our investigation last week, it may interest you to know that we discovered an unclaimed fund in your favor and we have been mandated to ensure that this fund
gets to you without any delay.

To ensure that these payments are made out to the rightful beneficiaries, all payments is going to be handled by the official paying bank in South-East Asia
(Singapore Banking Corporation) as soon as your information is verified and approved. Once approved, we will forward your details to the bank and they will contact you for transfer of your approved amount valued at $3,500,000.00 to you.

Therefore you are required to reconfirm your full names, current contact address and telephone number to enable us create a payment file regarding the release of your fund immediately.

Reply to { dip.chrislauson@gawab.com}

Yours faithfully,

Diplomat Chris Lauson
Email:diplomat.chrislauson01@rediffmail.com
Regional Director, Debt Management Office [DMO]
International Monetary Fund
IMF External Relations Deptartment
National Building Way
London, SW1E 3DH, United Kingdom


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