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: "John Lee" <info@imf.org>
Reply-To: jl529019@gmail.com
Date: Mon, 2 Dec 2019 23:06:48 +0400
Subject: *****SPAM***** Important Notice!!!




INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.Senior Resident
Representative
9 Hon. Justice Mohammed Bello St. Asokoro Abuja, Nigeria.REF:-XVGNN82010


Attention: Important Notice!!

A power of attorney was forwarded to our office this morning by one gentle
man, he is an American national and his Name is Mr. Gerald N. Samaroo,

This man claimed to be your representative and this power of attorney
states that you are dead, he brought an account to replace your
information in other to claim your fund of ($15.5 Million) Fifteen Million
Five Hundred Thousand United States Dollars which is now lying in a
dormant account as UNCLAIMED one of our paying Bank, below is the Address
he submitted:

Full Name: Gerald N. Samaroo
Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
Occupation: Retired Accountant
MARITAL STATUS AND AGE: Married, 72 Years
Bank Account city bank
Account# / 6503809428.
Routing/122006743,
Address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also states that you died
of cancer. You are therefore given 24hrs to confirm the truth to this
information, if you are still alive, you are to contact us back
immediately, because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiary’s
inheritance and contract payments.

You are to call this office immediately for clarifications on this matter
as we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as we will not be held responsible for any wrong
payment.

Kindly contact us urgently if you are Alive as we have these information's
he provided for this payment to be wired to his account.Note that you will
require to pay the IMF payment Release Bound administrative charge of
US$195.00 dollars for file endorsement processing charge.

Here is the information you are required to re-confirm to my office
immediately for us to check up with the data's we have in our central
computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Contact Person
Mr. John Lee
Senior Resident Representative
Email Address: (jl529019@gmail.com)

As soon as you provide the information(s) above, we will direct you on how
to send the file endorsement processing charge.

Yours in Service
Mr. John Lee.
International Monetary Fund
Senior Representative payment Office

Anti-fraud resources: