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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: "IMF" (may be fake)
Reply-To: <MrAndrewTweedie101@outlook.com>
Date: Wed, 23 Sep 2015 23:01:44 +0600
Subject: From International Monetary Fund.

 
FROM: THE DESK OF MICHAEL COLEMAN.
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT. RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
ATTN:DEAR HONOURABLE BENEFICIARY
  
WE THE IMF RECEIVED YOUR COMPLAIN AND WE HAVE VERIFY EVERY SITUATION REGARDS TO YOUR
TRANSFER AND FIND OUT THE FUND IS STILL IN YOUR NAME BUT FIRST YOU HAVE TO SEND THE FEE OF
$140 FOR THE CLEARANCE CERTIFICATE SO THAT WE CAN PROCEED TO TRANSFER YOUR FUND INTO YOUR
PERSONAL ACCOUNT.
  
AGAIN YOU MUST HAVE TO RECONFIRM YOUR BANKING DETAIL TO AVOID WRONG TRANSFER INTO ANOTHER
PERSONS ACCOUNT SO AS YOU SEND THE THIS $180 ALSO SEND THE BANK INFORMATION ALONG THE THE
PAYMENT INFORMATION THANKS.
HERE ARE THE RECEIVERS DETAILS FOR THE REMITTANCE OF US$180 BEEN THE COURIER DELIVERY FEE
VIA WESTERN UNION OR MONEY GRAM OUTLET AGENT AS STATED BELOW: I AWAIT THE MONEY GRAM
REFERENCE NUMBER AND OTHER DETAILS FOR RECORD PURPOSES.
  
Receivers Name : Kevin Young
Destination :  Avenue, NY 11423. USA
Amount $$180.00 only.
M.T.C.N:.........?
 
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.WE ARE HERE
TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU
IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH
THE ABOVE DIRECTIVES NOW.
Mr. Andrew Tweedie.
Finance Department Director
International Monetary Fund’s Agents
 

Anti-fraud resources: