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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: Christine Lagarde IMF <servicesssss1998@gmail.com>
Reply-To: Christine Lagarde IMF <assistants19985@qq.com>
Date: Sun, 20 Sep 2015 18:53:11 +0900 (JST)
Subject: COMPENSATION PAYMENT


FROM Christine Lagarde Director International Monetary Fund (IMF) 700 19th St NW, Washington, DC 20431, United States.

Attention please.

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

This is coming to you in regards to the recent meeting between the United Nations,the United States and the International Monetary Fund (IMF) to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project. This email goes out to those who are yet to receive their compensation payment/inheritance payment/winnings payment and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had unfinished transactions or Compensation payments that failed due to Government problems etc. The UNITED NATIONS and World Bank have agreed to compensate you with the sum of $8,500,000.00 USD (Eight Million, Five Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed,. Now how would you like to receive your payment? Because we have three method of payment which is by Check or by ATM card or by direct bank wire transfer?
   
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years' time. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
   
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire by 30th of September 2015, you will only need to pay $115 USD instead of $280 saving you $165, So if you pay before 30th of September 2015 you save $165. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $115 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
   
Note: Everything has been taken care of by the World bank, IMF and the United Nations and including taxes, custom paper and clearance duty so all you will ever need to pay is $115.
   
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $115 nothing more and no hidden fees of any sort!
   
To affect the release of your fund valued at $8,500,000.00 USD you are advised to contact the payment officer AMBASSADOR KINGSLEY MAMABOLO as he is our representative in the United State and contact him with these information, tel +1 (626) 539 2238
   
You are advised to contact AMBASSADOR KINGSLEY MAMABOLO the payment director with the information's as stated below:
   
Your full Name........
You're Address...,.....
Home/Cell Phone........
   
Preferred Payment Method (ATM / Cashier Check)
   
Upon receipt of payment the payment director AMBASSADOR KINGSLEY MAMABOLO will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
   
   
Yours sincerely,
   
Christine Lagarde
Director International Monetary Fund (IMF).
700 19th St NW, Washington, DC 20431, United States

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