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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: DAVID MIKE <DOC@tuba.ocn.ne.jp>
Reply-To: DAVID MIKE <westerunion30@gmail.com>
Date: Mon, 29 Jun 2015 13:53:52 +0900 (JST)
Subject: nternational Monetary Fund (IMF)

nternational Monetary Fund (IMF)
Dr.David mike
Managing Director
International Monetary Fund (IMF)
700 19th Street P/N Cotonou Benin.
Tel:+229-98165385

Attn

The Transfer arrangement with WESTERN UNION Department Benin Republic did
not progress due to western union Money Transfer cannot be able to send
your full payment because such large amount of money can not be
transfered by western union money transfer without firm requirement that
is required by this department.

The western union method was not clear due to the (I.M.F & others
Authorities) did not granted the large amount you were trying to get
through western union, Because of the large amount be transfered to your
bank account in your country in amounts of would like it is to $5,000.00
usd in each transfer until you get the total funds of USD$2.8Million in
your name, it is possible to wire the money into your account and avoid
difficulties with the Authorities.

Please let me know if you like the idea,

Note that $87 is the only cost you will pay to have the first $5,000.00
usd payment into your account, this $87.00 charges is for the Form and
IMF Certificate, we will use to deposit the money into your account. email
me now and let me know if you will send this $87.00. Form and IMF fee to
have the first $5000.00us into your account.

I am very sure of what I said, and it is a promise.

SEND THE NEEDED 87.00 US Dollars VIA WESTERN UNION with below information
Receiver name======== TONY OFOMA

Country ============Benin Republic
City===============Port Novo
Test Question=========Color
Ans ===============Blue
Amount============= $87.00.

Send it and get back to me with the payment info such as MTCN I gave you
full guarantee that you will get your $48,000.00usd clear into
your account within 48hours.

Try send this $87.00. fee and email me with the MTCN & senders name.
Thank You.

Email (westerunion30@gmail.com)
The IMF: Organization and Finances
Dr.Devid mike
Managing Director
International Monetary Fund IMF

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