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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: "Prof. John Henry" <o.file123456789@gmail.com>
Reply-To: "Prof. John Henry" <iinternationalmonetaryfund56@yahoo.pt>
Date: Tue, 14 Jul 2015 22:46:26 +0900 (JST)
Subject: THE RELEASE OF YOUR $45 million ATM CARD FROM INTERNATIONAL MONETARY (I.M.F)


Prof. John Henry 
Managing Director
International Monetary Fund
700 19th Street NW 
Washington, DC 20431
 
Attention:
 
I’m Prof John Henry the manager of International Monetary Fund (IMF) we are here to inform you that we have recover your ATM card worth of $45,000,000 million united state dollars from ATM department Benin republic, we have arrested  Mr. Frank Edison the manager of ATM department for trying to steal your ATM card.
 
We are here to send your ATM card to you today, the ATM card will get to you within 3 working days, and all you have to do now is to re-confirm your full information where to send you the ATM card such as:
 
Your Full Name:
Home Address:
Office Phone No:
Home Phone No: 
Occupation: 
Age:
Sex:
Marital Status:
Country:
 
You are also required to send us the sum of $66 dollars for DHL delivery and registration fee of your ATM card so that DHL courier company will delivery your ATM card to you without any delay okay.
 
Below is the information to send the $66 dollars via western union money transfer, send the money today as soon as you receive this mail so that by Tuesday morning you will receive  your ATM card okay.
 
Receiver Name: Eugine Nwalieji
Country: Benin Republic
City: Port Novo
Test Question: Who
Test Answer: You
Amount: $66 USD
MTCN: 
Sender Name:  
 
NB Please Note that after 3 working days we did not here from you, your ATM card shall be confiscate and your $10.8 million will be forwarded to federal government treasury then you will be charge for money laundry. 
 
OUR WORK

The IMF's fundamental mission is to help ensure stability in the international system. It does so in three ways: keeping track of the global economy and the economies of member countries; lending to countries with balance of payments difficulties; and giving practical help to members.also fight agenst Criminal or Money loundary.
 
Prof. Frank Henry 
Managing Director
International Monetary Fund

Anti-fraud resources: