419 scam: UN /IMF <myway@noel.2fh.co> ONLY IF YOU ARE INTERESTED.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

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.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: UN /IMF <myway@noel.2fh.co>
Reply-To: <imfdpt200@gmail.com>
Date: Tue, 26 Apr 2016 19:12:02 -0700
Subject: ONLY IF YOU ARE INTERESTED.

Attention: Beneficiary,

Good day.

We wish to notify you that the sum of US$1.2million United States Dollars only,has been approved to you.This action, was the final resolution taken by United Nations/IMF to clear up all outstanding debt by cutting all debt payments down to US$1.2million only to each beneficiary. We have so far, reconciled and have paid over 62 beneficiaries, who have had various problems receiving their payments in the past. We have been able to ascertain the cause of some of these delays, which was pointed to divert of beneficiary's funds by officials of payment agencies and Banks. Fraudulent officials and banks that unfeelingly extort money from beneficiaries.

All these problems have been removed and most beneficiaries whose records have been submitted to us have been paid directly through (ATM Visa card).

Acknowledge the receipt of this letter urgently by reconfirming to us your requested information below to enable us process the release of your ATM card.

Full Name:

Telephone number:

Your correct mailing address:

Country:

Sex:

Occupation:

We await your urgent response.

Best Regards,
Gene Leon.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources:

What can you do when you receive 419 spam