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: "International Monetary Fund (IMF)" <info@sender.org>
Reply-To: hartleroy894@aol.com
Date: Wed, 29 Jul 2015 12:26:50 -0300
Subject: Mrs. Linda Walker

Good Day,

My name is Mrs. Linda Walker and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. Hart Leroy, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Hart, for activation.

UPS Tracking number: 1z2876490390947593
UPS tracking site: http://wwwapps.ups.com/WebTracking/track

Below is the contact information to Mr. Hart Leroy

Contact Name: Mr. Hart Leroy
Contact E-mail: hartleroy894@aol.com
Contact Number: +12135376184

You are to contact Mr. Hart with his email address above then he will guide you on how your Card will be activation and delivered to your home address.


Note: The only fee you are to send for the activation fee is just $450 USD so make sure you don’t send him more than $450 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Bes Regards,
Mrs. Linda Walker
International Monetary Fund (IMF)

Anti-fraud resources: