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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr. Jones Robinson" (may be fake)
Reply-To: <fgn14567@gmail.com>
Date: Mon, 7 Oct 2013 08:12:12 -0500
Subject: international Monetary Fund
Attention Benneficiary
I am Mr. Jones Robinson Director in charge of the compensation funds to
scam victims from the International Monetary Fund (IMF). It may interest
you to know that reports have reached our office by so many correspondence
on the uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor your
transaction here in Africa and Europe from the (IMF) that your
compensation funds gets to you.
In view of the determination and commitment of this New Government to
ensure that every outstanding foreign beneficiaries debts are settled, but
to our greatest dismay, despite all the effort made last year to ensure
that most foreign beneficiaries receive their payment, record still show
that a lot of foreign beneficiaries did not receive their payment due to
their inability to settle some outstanding up-front obligation needed
by the Monetary Body
You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all
foreign funds.
In this regard a meeting was held between the Board of Directors of The
International Monetary Fund (IMF)
investigations it was agreed that you will be compensated.
by the International Monetary Funds (iMF) which has set aside as a
compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.and those not
in Nigeria would be paid by he UNITED NATIONS in the United Kingdom
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
Please below is my email address kindly reply.
imfofficialjonesrobinson@m.cn
Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).
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Anti-fraud resources:
