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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: "Dr. JAMES CHARLES IMF DIRECTOR " <drjohnadams0150ffice@gmail.com>
Reply-To: internationalmonetaryfund018@gmail.com
Date: Fri, 30 Mar 2018 20:58:47 +0100
Subject: URGENT RESPOND FROM INTERNATIONAL MONETARY FUND (IMF) OFFICE

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE ADDRESS: 23 ADEBOYE ST,
APAPA LAGOS, NIGERIA,
IMF Security Code:*IMF/Cd/03n-Cc30/018*

After the meeting we have with CBN bank, and Zenith bank
of Nigeria department office, because of the activities of
scams that going on in Nigeria now, We needed your attention
now why you have not yet to receive your $10.5m up till now
from Nigeria Government.

Dr.JAMES CHARLES, (IMF DIRECTOR)
IMF DIRECTOR IN WEST AFRICA.

Anti-fraud resources: