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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: Andrew Tweedie<info@usa.com>
Reply-To: AndTweedie.imf@legislator.com
Date: 07 May 2019 20:28:25 +0200
Subject: Attention: Sir/Madam, Important notice from the imf: (fund release order from the imf)

Attention: Sir/Madam

I hope this email finds you in a convenient condition.

On behalf of Christine Lagarde, the IMF director and at large, I
am Andew Tweedie, Director Finance Department, International
Monetary Fund - IMF. Also, i have been authorized to contact you.

First, we introduce this commission, INTERNATIONAL MONETARY FUND
(IMF), we fight cyber crime, Internet fraud, scam and money
laundering in any part of the world, Our commission has been in
existences since 2002 and our duty is to stop internet fraud.

The Leaders of the World Crime fighters, and (IMF) has come
together to inform the world what is going on and we have
recovered over $522 Million dollars (Five Hundred and Twenty two
million dollars) from the fraudsters around the world.

However, these body IMF had a meeting and have concluded in
compensating you the victim with the amount of $8.3 million
dollars. The reason we are writing you this letter is to
reconfirm your full information and our aim is to refund all lost
fund to its legitimate owner through our paying bank here in the
U.S.

You are hereby advice to fill the text application form:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Email address.
9.international passport number.
10.ID NUMBER.

I will look forward to reading from you which will enable us
proceed further to releasing your fund to your designated bank
account upon receiving your quick reply.

regards,
Andrew Tweedie

Anti-fraud resources: