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: "Mrs. Katherine Ferrey" <imfclaims@info.org>
Reply-To: legislativeaffairofficer@gmail.com
Date: Fri, 12 Jun 2015 05:24:54 -0500
Subject: FINANCIAL MONITORY DEPARTMENT / UNIT.


INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT / UNIT.
HEAD OFFICE NO: 1900 Pennsylvania Avenue Northwest, =

Washington, DC 20431, United States
Phone/FAX: Tel: +19406048449
=

ATTENTION!
=

The International Monetary Fund (IMF) is an organization of 188 countries,=
working to foster global monetary cooperation, secure financial stability,=
facilitate international trade, promote high employment and sustainable ec=
onomic growth, and reduce poverty around the world. This Email is to enligh=
ten you of a very important information which will be of a great help to re=
deem you from all the difficulties you have been experiencing in getting yo=
ur long overdue payment due to excessive demand of money from you by both c=
orrupt Bank officials and Courier Companies, Diplomatic agents and fraudule=
nt barristers after which your fund/payment remain unpaid to you. =

=

I am Mrs. Katherine Ferrey a highly placed official of the International M=
onetary Fund (IMF). I have been assigned to take responsibility of your fun=
ds remittance to you without further delay. It may interest you to know tha=
t reports have reached our office by so many correspondences on the uneasy =
way which people like you are treated by Various Banks and Courier Companie=
s across Europe to Africa and Asia and we have decided to put a stop to the=
se nightmares, which is the reason I was appointed to handle your transacti=
on.
=

You are among the list of individuals and companies whose unpaid funds hav=
e been approved for payment under the stipulated guidelines of the United N=
ations Economic and Social Council, International Monetary Fund (IMF) and o=
ther member countries of the United Nations, any amount of money that has b=
een found in the international financial database waiting to be transferred=
without claims after the submission of every payment report shall be confi=
scated and forfeited to the United Nations account. =

=

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, =
Banks, Security Companies and Courier companies which have been in contact =
with you of late have been instructed to quit from your transaction and YOU=
have been advised NOT to respond to them anymore since the IMF is now dire=
ctly in charge of your payment. You are hereby advised NOT to remit further=
payment to any Institutions with respect to your transaction/funds remitta=
nce as your fund will be transferred to you directly from our source. Do re=
confirm the below details to enable the processing of your funds remittance.
=

A) Full name & Address, B) Direct Telephone number, C) Sex
D) Occupation & Age
=

Respond to this e-mail on (legislativeaffairofficer@gmail.com) with immedi=
ate effect and we shall give you further details on how your funds will be =
released to you. Kindly report any suspected scam/fraud email or ongoing tr=
ansaction to this office for investigation and wait for feedback. I hope th=
is is clear. Any action contrary to this instruction is at your own risk. H=
appy New Year and God Bless you.
=

Kind Regards,
Mrs. Katherine Ferrey
Legislative Affair
International Monetary Fund
Head Department Washington Dc =

=A9 2015


Anti-fraud resources: