joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: MR.IBRAHIM LAMORDE <info.service@yahoo.com>
Reply-To: <efcc_nigeria_fundclaims@hotmail.com>
Date: Sat, 12 Jul 2014 02:46:58 -0700
Subject: Attention: Scam Victims.

INTERNATIONAL MONETARY FUND
1500 Pennsylvania Avenue, Washington, D.C.
United States Treasury Office USA.
Contact E-mail: info@imf.hj.cx
Tel:+16465835882
Contact Person: Mr.Mitchell Lucas.

Attention: Scam Victim ,

Scammed Victim/ 2 million Compensation-Ref/Payments Code: 06654 we are delegated from the United Nations to pay 1000 World 419 scam victims 2 million each, you are listed and approved for this payment as one of the scammed victims, get back to us as soon as possible for the immediate payments of your 2 million compensations funds.On this faithful recommendations, I want you to know that during the last United Nations meetings held at New York NY with Barack Obama the president of United States Of American.

It was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country is now paying 1000 victims of this operators 2 millionn each, Due to the corrupt and inefficient banking systems in Nigeria, the delivery has to be deliver by City Express Courier Delivery under funding According to the number of applicants at hand, 300 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have 700 left to be paid the compensations of 2 millionn each only.

Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US/FBI secret service is already on trace of the criminal. For more vital information You will receive your compensations payments via City Express Courier Delivery to your doorstep only; I shall feed you with further information, once I hear from you.Please swiftly fill out the form below for verification:

Your Delivery Address:.....
Phone Number:.............
Sex:.................
Age:..............
Any Of Your ID:...........
How Much you Have Spent:.......
Your Country:...........
State:................
Occupation:............

Our Reply to is as below: (services@imf.hj.cx)

Your Swift Respond Will be Appreciated Within 42 Hours.
Yours faithfully,
Mr. Mitchell Lucas.

De-factor Chief Compensation Officer
United Nations Compensation Committee
IMF scam victim Compensation program
United Nations Anti-fraud Committee

Anti-fraud resources: