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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: DR JOHN PAUL <"info."@rondo.ocn.ne.jp>
Reply-To: DR JOHN PAUL <imfofficeusa4@yahoo.com>
Date: Mon, 3 Jul 2017 20:02:15 +0900 (JST)
Subject: YOUR UNPAID FUNDS


YOUR UNPAID FUNDS



INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn: Fund Owner,Your NUMBER was found ( in the Central Computer among the
list of unpaid contractors, inheritance next of kin and lotto beneficiaries
that was originated from Africa,
Europe, Asia Plus Middle east, Americans ) among the list of individuals and
companies that your unpaid fund has been located to the Capital Sure Bank. Your
email appeared among the beneficiaries, who will receive a part-payment of your
contractual sum of $11,000,000.00 (Eleven Million Dollars) and it have been
approved already for months. You are requested to get back
to us via this

Email:

imfofficeusa4@yahoo.com

For more direction and instruction on how to receive your fund. However, we
received an email from one Mr. Derick G Moore who told us that he is your next
of kin and that you died in a car accident last week. He has also submitted his
account for us to transfer the fund to him including his International
passport; we want to hear from you before we can make the transfer to confirm
if you are dead or not? Please if you are still alive, kindly furnish us with
below information:

1. Your Full Name.......
2. Address...............
3. Country.................
4. Age....................
5. Occupation................
6. Telephone Number...........
7. Next Of Kin....N/A..............
8. Home Equity (Yes/No).........
Once again, I apologize to you on behalf Of IMF (International Monetary Fund)
for failure to pay your funds in time, which according to records in the system
had been long overdue. I wait to hear from you soonest.

Best Regards,
Dr JOHN PAUL
OPM
Office of the IMF U.S.A,
United STATE
FROM IMF OFFICE U.S.A

Anti-fraud resources: