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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: "Haron Sirma" (may be fake)
Reply-To: <walter_alfred@yahoo.com>
Date: Tue, 11 Jun 2013 15:18:12 +0100
Subject: urgent reply

International Monetary Fund {IMF}
52 - 54 Franklin Street, Manuka ACT 2603
London England.
 
Dear Beneficiary
I want you to acknowledge that we have finally succeeded in getting your Over due contract Payment worth’s of $10.5 Million.
However I wish to bring to your attention today that we finally instructed STANDARD BANK OF ENGLAND to transfer your fund into your Bank account through ONLINE BANKING.
 
Your are advice to reconfirm your current information below to enable us forward your details to the Bank for easy transfer immediately.
 
Your Full Name::::::::
BANK DETAILS::::::::
COUNTRY::::::::
Home address::::::::
ID CARD::::::::::::
Telephone::::::::
 
Note that because of impostors we issued you a code of conduct which is[20IMF].
 
Sincerely Yours,.
Jianhai [Lin.SECRETARY TO IMF]
info.officeimf@ymail.com

Anti-fraud resources: