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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: <rogerscotts1@yahoo.co.jp>
Date: Sat, 7 Dec 2013 11:02:50 +0100
Subject: Your Long overdue Payment.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Dear Funds owner,


Your Long overdue Payment.


THIS MESSAGE IS FROM IMF PAYMENT CENTER UNITED STATE OFFICE.


This is to intimate you of a very important information which will be of agreat help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials, diplomat and Courier Companies after which your fund remain unpaid to you. I am W. Scott Rogers ahighly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so manycorrespondence on the uneasy way which people like you are treated by Various Banks, diplomat and Courier Companies across Europe to Africa,America and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United State.

All Governmental and Non-Governmental parasitical, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the Real IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. Please you are to furnish us with below information's for reconfirmation:

1. Your Full Name........
2. Address...............
3. Your International Passport.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................

Respond to this e-mail on (rogerscotts1@yahoo.co.jp) with immediate effect and we shall give you further details on how your fund will be released.Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds on time, which according to records in the system had been long overdue.


I await to hear from you soonest.


Regards,

W. Scott Rogers
Office of the IMF NYC
IMF representative.
Cell: +1 646 513 2905

Anti-fraud resources: