419 scam: "OPERATIONAL DEPT"<mail@mail.emaillabs.net.pl> CONGRATULATIONS!

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:
- ",500,000" (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)
- "00,000.00" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- wmarek027@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "OPERATIONAL DEPT" (may be fake)
Reply-To: <operationoffice2015@yandex.com>
Date: Thu, 8 Feb 2018 01:20:49 +0100
Subject: CONGRATULATIONS!

Hello,

We wish to inform you that the international monetary fund (IMF) through our department, Financial recovery division (FRD) team. Has approved all scam victim/ victim of circumstance. all participants were selected randomly through computer draw system and entitle to receive compensation in excess of ($1,500,000.00) each.

The fund was approved to be deliverred to you within 2 working days through Bank to Bank wire transfer.

Kindly reply back to Mr. Wilson Marek the head of Financial recovery division at
(wmarek027@gmail.com) for guideline and claim.

Thank you for your understanding and corporation.

Best regards,
Harvy
FINANCIAL RECOVERY DIVITION (FRD)
DEPARTMENT OF THE TREASURY
HeadquarterS: Treasury Building
1500 Pennsylvania Avenue, NW
Washington, D.C., U.S

---
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