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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: Agent Daniel Kevin <office------da3137@att.net>
Reply-To: kellyharris5@live.fr
Date: Tue, 8 Feb 2011 06:04:30 -0800 (PST)
Subject: Your transfer is ready and available now




Attention: E-mail Address Owner
 
RE: 2011ok SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.
 
However, we have concluded to affect your own payment through Western Union Money Transfer, $7,000 twice daily until the total sum of $1,500.00 is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds such as;

Receiver's name:...........
Address:..............
Country:..............
Phone number:................

Also western union demanded that we must pay for the remittance of the check before the release of the pick up information of first $7000USD to you. And this is $98USD which has to be paid through Udean Kelly Philip at Western Union Office.

His email contact (  kellyharris5@live.fr ) with your full information.
 
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information and confirmed from the western union that you have paid the remittance of the check.For urgent inquiry email this phone number +229)96973503.
Thanks,

Mr. Daniel Kevin.
International Monetary Fund agent.
 
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Anti-fraud resources: