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: "IMF WASHINGTON DC" <imfcommittee@imf.org>
Reply-To: imfcommittee@post.com
Date: Thu, 10 Dec 2015 09:30:27 -0800
Subject: IMF PAYMENT DEPENDING CASE!


Attention,

We are sorry for our late attention to your case, we have been busy with so many other cases as yours, including ongoing FBI investigation on some cases to clear your payment. We have received report stating you haven’t received your payment, kindly confirm this report and let us know if you received any communication from our corresponding bank in Luxembourg in regards to your payment.

We shall be expecting your prompt response.

Mr. Florian Maarten
Headquarters 2 (HQ2)
International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431
Telephone: + 1 {209} 254-4180
Fax: + 1 (202) 623-4661

Anti-fraud resources: