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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "RAMSON NULLER" (may be fake)
Reply-To: <ramsonnuller@hotmail.com>
Date: Sat, 20 Aug 2011 15:31:54 +0400
Subject: FUNDS APPROVED NOTICE.

INTERNATIONAL MONETARY FUND.
FUND APPROVAL OFFICE


ATTN: BENEFICIARY,

YOUR FUND IS APPROVED FOR IMMEDIATE TRANSFER, YOU ARE TO URGENTLY CONTACT THE PROCESSING OFFICE FOR IMMEDIATE RELEASE OF THE ACCOUNT WHERE YOUR $5,500,000.00 IS DEPOSITED, MIND YOU, YOU ARE THE ONE THAT WILL COMPLETE YOUR TRANSFER BY YOURSELF VIA THE BANK ONLINE TRANSFER YOU WILL BE GIVEN THE ACCOUNT USERNAME AND PASSWORD TO ACCESS THE ACCOUNT WHERE THE $5,500,000.00 IS DEPOSITED AND ALSO TRANSFER IT TO YOUR OWN DESIGNATED BANK ACCOUNT ALL COST HAVE ALREADY BEEN TAKEN CARE OF YOU NEED NOT TO WORRY OKAY JUST FOLLOW DIRECTIONS GIVEN BY ME.

TO FACILITATE THIS CLAIM YOU ARE TO CONTACT THE PROCESSING OFFICE IMMEDIATELY FOR NORMALIZATION:

FULL NAME:

RESIDENTIAL ADDRESS:

TELEPHONE NUMBER: / FAX NUMBER:


SEND THE PROCESSING OFFICE THE ABOVE DETAILS AND TELL THEM YOU WISH TO GET YOUR ACCOUNT LOGIN FOR THE $5,500,000.00 AND ALSO YOU NEED A DIRECTION HOW YOU CAN ACCESS THE MONEY ONLINE YOU ALSO NEED THE USERNAME AND PASSWORD OF THE ACCOUNT.

CONTACT MRS. CORAS CLARENCE ON HER EMAIL: processiingfunds@gmail.com
YOU CAN ALSO CALL HER ON +234-81206-73785

THE EARLIER YOU DO THIS THE QUICKER YOU GET YOUR FUNDS.

INTERNATIONAL MONETARY FUND
MR. RAMSON NULLER

Anti-fraud resources: