joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "Mr. David Lipton" <info@imf.com>
Reply-To: dispatchdeliveryworld@hotmail.com
Date: Wed, 28 Feb 2018 07:04:30 -0800
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington=
, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000=
.00 It is a pleasure to write you that we have reconciled with our logistic=
department on the reimbursement of some fund spent by you during the cause=
of your inadequate dealings with some imposters who claim to be staff in b=
anks and other regional payment centers. Our reconciliation teams with the =
prospectus instrument of the United Nations after freezing suspected impost=
ers account. This support was fully effective with the help of World Bank a=
fter a summit meeting in United States, on the financial analysis on financ=
ial stability issues fluctuating their economy with the international globa=
l standard. After gathering of this sum, our logistic department gave us a =
list of customers to be paid who fall victims to this imposters due to unaw=
areness. And mode of payment was as well specified for proper conducts and =
financial regulations to kick against criminality during process of payment=
. We have arranged your payment through our swift card centers, which is th=
e latest instruction from International Monetary Fund Reconciliation Office=
. The card center will send you an ATM Debit card which you will use to wit=
hdraw your money in any ATM Center, Banks and Union Pay Credit outlets in t=
he world, You are hereby selected as an honor for this payment approval, wh=
ich you are to acknowledge the receipt of this mail in returning the requir=
ed below to the Logistic Department by email listed below. Office of Reconc=
iliation and Logistics Vaults, International Monetary Fund (IMF), Contact M=
anager: Mr. Anthony Given Email: dispatchdeliveryworld@hotmail.com 1. Full =
Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact =
Address where you want your ATM Card to be delivered to (P.O Box Not Accept=
able) For your information, you have to stop any further communication with=
any other person (s) or office (s) to avoid any hitches in receiving your =
payment. Because of Impostors, we hereby issued you our code of conduct, wh=
ich is (ATM-0147) so you have to indicate this code when contacting the Car=
d Center by using it as your subject. Kindly be informed that recipients sh=
all be liable to all cost arising for the delivery of the donation parcel.T=
his is due to Legal law protecting all donation funds misappropriation. You=
rs in Service, Mr. David Lipton Deputy Managing Director Of The Internation=
al Monetary Fund

Anti-fraud resources: