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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: "INTERNATIONAL MONETARY FUND" (may be fake)
Reply-To: <edwardmike634@gmail.com>
Date: Thu, 4 Oct 2018 19:22:14 +0300
Subject: INTERNATIONAL MONETARY FUND (IMF)ALERT!!!

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
Phone: +1 (301) 349-6033
E-mail:edwardmike634@gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$8,500,000.00
Date: 3rd September, 2018
 
Attn:Beneficiary,
 
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 banks and other regional
payment centers.
 
Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This
support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on
financial stability issues fluctuating their economy with the international global 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 unawareness. 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 the latest instruction from International Monetary Fund
Reconciliation Office.
 
The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay
Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of
Reconciliation and Logistics Vaults, International Monetary Fund (IMF),
 
PAYMENT COORDINATOR
MR. EDWARD MIKE
Email: mikeedward441@yahoo.com
INTERNATIONAL MONETARY FUND (IMF)
 
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 Acceptable)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, which is (IMF-ATM-7750) so you have to indicate this code when
contacting the Card Center by using it as your subject.
 
 
Yours Faithfully,
Mrs. Christine Madeleine
Secretary-General Of The
International Monetary Fund  (IMF)

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