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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: "Mrs. Christine Lagarde" <robertobieke1@gmail.com>
Reply-To: accountant57@aol.com
Date: Thu, 28 Feb 2019 10:09:39 +0100
Subject: Uegrnt Reply From Mrs. Christine Lagarde, Director International
Monetary Fund (IMF)

Greetings to you.

I'm sorry for getting to back to you untimely. The reason is because I
have been running helter skelter trying to make sure you receive your
payment. Meanwhile, I am very much blissful to inform you that your
funds transfer issue has finally been resolved. And we have finalized
with our corresponding bank for them to carry out your pending funds
transaction. Thus, if you are still willing to receive your funds,
kindly get back to me so that we can proceed.

Yours sincerely,
Mrs. Christine Lagarde
Director International Monetary Fund (IMF)
Headquarters, Washington, D.C.,
United States of America

Anti-fraud resources: