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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Justin Shaw<imf@org.com>
Reply-To: juicybraham@gmail.com
Date: 24 Feb 2018 18:19:00 +0000
Subject: International Monetary Funds.(I.M.F)

Dear Friend.
 
Get back upon the receipt of this message for more clarification towards your overdue funds. You should disregard, in your own interest, any fraudulent/frivolous mails that you might have been receiving or better still forward such mail to us for proper action.

Forward your response to the accredited in charge of your payment file with the below details.


Mrs. Juicy Braham
Contact Email: juicybraham@gmail.com


Regards
Justin Shaw
International Monetary Funds.(I.M.F)

Anti-fraud resources: