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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: "INTERNATIONAL MONETARY FUND (IMF)" <test@broadcastimage.com>
Reply-To: <info22cash4u@gmail.com>
Date: Sat, 30 Jul 2016 02:33:25 +0530
Subject: Your Payment Will be Released To You.

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431
United States of America.


Good Day?

This is to intimate you of a very important information which will be of a great help to redeem you from all the
Difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from
You by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

INTERNATIONAL MONETARY FUND (IMF). It may interest you to know that reports have reached our office by so many
Correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe
to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your Transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies Which have been in contact with you of late have been instructed to back up from your transaction and you have been Advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment of $8.5M(EITHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund
Will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at Your own risk.

You are kindly advice to forward your necessary info such as: Your Full Name:, Address, City, State. Zip Code Occupation And Direct Phone Number and you will be given an immediate response on guidelines.

REMITTANCE Director Name: Eden Romeo
Email: info2@cash4u.com

Regards,
DEPARTMENT DIRECTOR.
BARRISTER HOWARD THOMAS

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