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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: INTERNATION MONETARY FUNDS <markbenz297@gmail.com>
Reply-To: INTERNATION MONETARY FUNDS <imf2017@yahoo.fr>
Date: Sat, 17 Jun 2017 22:21:40 +0900 (JST)
Subject: THE INTERNATIONAL MONETARY FUNDS


IMF U.N HUMANITARIAN 

COMPENSATION 

DEAR BENEFICIARY,

THE INTERNATIONAL MONETARY 

FUNDS AND UNITED NATIONS 

HUMANITARIAN FUNDS 

COMPENSATE A CERTAIN 

AMOUNT OF PEOPLE GLOBALLY, 

WHICH YOU ARE ONE OF THE 

LUCKY BENEFICIARIES, THE 

TOTAL SUM OF FOUR MILLION 

FIVE HUNDRED THOUSAND 

UNITED STATES DOLLARS 

($4,500,000 USD) HAS BEEN 

DEPOSITED IN BANK OF 

AMERICA.

HOWEVER, ALL YOU HAVE TO 

DO IS TO CONTACT US BACK 

WITH YOUR INFORMATION SO 

HAS FURTHER THE TRANSFER.
INFORMATION NEED ARE AS 

FOLLOWS

FULL NAME:
 
ADDRESS:

MARITAL STATUS:

OCCUPATION:


MOREOVER, YOUR EMAIL WAS 

GOTTEN FROM A RANDOM EMAIL 

COLLECTIONS, MEANWHILE, DO 

NOT DISCLOSE THIS 

INFORMATION TO A THIRD 

PARTY...

THANK YOU.
INTERNATIONAL MONETARY 

FUNDS / UNITED NATIONS 

HUMANITARIAN FUNDS

Anti-fraud resources: