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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" <ventas@satnet.net>
Reply-To: helpdesk.dept@qq.com
Date: Sun, 22 May 2016 15:48:10 +0800
Subject: Re: Fund Reimbursement


INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES.=
ADVISE: WE FIGHT AGAINST FRAUD, FUNDS DELAY & IMPERSONATION. HEAD OFFICE N=
O: 1900 Pennsylvania Avenue Northwest, Washington, DC 20431, United States =

A power of attorney was forwarded to our office this day Saturday, May 18t=
h, 2016 by two gentle men, one of them is an American national and his MR.E=
DWARD SICILIANO by name while the other person is MR.JAIME IGNACIO MILLAN =
by name a CANADIAN national. =

This gentlemen claimed to be your representative, and this power of attorn=
ey stated that you are dead, they brought an account to replace your inform=
ation in other to claim your fund of $850,000.00 ( Eight Hundred and Fifty =
Thousand United State Dollars ) which is now lying DORMANT and UNCLAIMED at=
the National Bank, below is the new account they have submitted: =

BANK NAME: STANDARD CHARTERED BANK BANK ADDRESS: 1095 AVENUE OF THEAMERICA=
NEW YORK CITY, NY 10036 ACCOUNT #: 00200000634 Numero de ABA SWIFT-CODE: 0=
26002561 =

Be further informed that this power of attorney also stated that you suffe=
red and died of throat cancer. therefore you are advise and given 48 hours =
to confirm the truth in this information, If you are still alive, You are t=
o contact us back immediately because we work 24 hours just to ensure that=
we monitor all the activities going on in regards to the transfer of inher=
itance beneficiaries fund/contract payment. =

You are to reply to this office immediately for clarifications on this mat=
ter as we shall be available 24 hours to attend to you and give you the ne=
cessary guidelines and direction on how to ensure that your pending inherit=
ance payment is wired to you immediately. =

So therefore, we sincerely appeal with you to please find a reason to resp=
ond to this email with detailed information, as we would not be held respon=
sible of wrong payment or face legal action in future in regard to your fun=
d documentation. =

For Further Inquiries, please feel free to contact the direct email to the=
Financial Counsellor Director Desk 'Mr. Pollard Brewer' helpdesk.dept@qq.c=
om =

Respectfully (IMF) International Monetary Fund
ANTES DE IMPRIMIR ESTE EMAIL, PIENSE SI REALMENTE ES NECESARIO. Para producir una tonelada de papel se talan 17 =C3=A1rboles.=0ABEFORE PRINTING THIS EMAIL, ASSESS IF IS REALLY NEEDED-To produce 1 ton of paper, 17 trees are cut=0A

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