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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: "Mr. Mathew Amsterdam (SAN)" <chiefhonbenwoodss@gmail.com>
Reply-To: nycimf@barid.com
Date: Mon, 27 Apr 2015 09:15:02 +0100
Subject: RE:YOUR FINAL NOTIFICATION FROM IMF OFFICE

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (SAN).

Attention: this is a final notification from this office, regarding the
claim of your fund by Mr
Gerald N. Samaroo who provided his bank information below, who also claim
that you are dead and that your fund should be transferred to his bank
account.


please do not forget that you have been contacted on this Date. On 14 March
2015 at 07:37am.

A power of attorney was forwarded to our office this morning by one
gentle man, one he is an American national and HIS Name is Mr
Gerald N. Samaroo, This man claimed to be your representative and this
power of attorney stated that you are dead, he brought an account to
replace your information in other to claim your fund of ($8.5 Million)
Eight Million Five Hundred Thousand United States Dollars which is now
lying in a dormant account UNCLAIMED, below is the Address he have
submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49021
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be informed that any further delay from
your side could be dangerous, as we will not be held responsible for
any wrong payment.

So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account.

Here is the information you are required to send via email for us to
check up with the data we have in our central computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............

Contact Person
Mr. Mathew Amsterdam (SAN).
Email Address:nycimf@barid.com
Telephone Number: +22967821948

As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram.

Thank You.
Mr. Mathew Amsterdam (SAN).
Chief IMF payment Audit

International Monetary Funds
Senior Representative payment office Benin Republic.
See the website for the payment schedule

Anti-fraud resources: