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joewein.de LLC
fighting spam and scams on the Internet
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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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- alexlogan.imf@financier.com (email address has been used in a known fraud before)
Fraud email example:
From: "IMF" (may be fake)
Reply-To: <imfcommittee@post.com>
Date: Thu, 1 Oct 2015 15:08:30 -0700
Subject: RE: IMF NOTIFICATION
OUTSTANDING GLOBAL DEBT PAYMENT
Our Ref: IMF/PYMS/INTER-15
IMF/UNO/WBF LM-05-371/LM-05-371
Date: 01/10/15
FOR YOUR URGENT ATTENTION
The IMF Global Committee in conjunction with World Bank has received your pending payment, with international payment voucher number (LM-87-9897). Your name was shortlisted among others whose international payment has long been overdue.
With reference number UNO/WBF LM-87-9897. Due to the corrupt and inefficient Banking Systems in some countries involved, the Payments are to be supervised by the 'IMF' Officials through our corresponding Bank in Europe, while you have option of receiving your payment via ATM MASTER CARD or BANK to BANK WIRE TRANSFER. You are advised to reconfirm to this committee the following details to enable us issue irrevocable payment order to our authorized paying bank.
Your full name
Your office or home address
Your personal/reachable telephone
Your profession/position
We shall feed you with further payment modalities as soon as we hear from you.
Yours Faithfully
Mr. Alex LOGAN.
(Chairman) IMF Global Committee
London, United Kingdom
T: +44-793-714-9995
Email: AlexLOGAN.IMF@financier.com
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Anti-fraud resources:
