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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: "Mr. Edward Wilson." <yusufsada2017@gmail.com>
Reply-To: internationalmonetaryfundofame@gmail.com
Date: Mon, 28 Feb 2022 04:40:08 -0800
Subject: Urgent Respond

International Monetary Fund HQ1.
Washington, D.C. 20505 USA.
REF:-XV/GNN820/21

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains unpaid to you. I am Mr. Edward
Wilson., a highly placed official of the International Monetary Fund
(IMF).

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way in which people like you are
treated by Various Banks and Courier Companies Diplomat across Europe
to Africa and Asia /London. and we have decided to put a stop to that
and that is why I was appointed to handle your transaction here in the
United States of America. You are advise to stop dealing with those
people that are contacting you and telling you that your fund is with
them, it is not in anyway with them, they are only taking advantage of
you and they will dry you up until you have nothing.

All Governmental and Non-Governmental parastatals, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to these instructions is at your own risk. Respond to this
e-mail on () with immediate effect and we shall give you further
details on how your fund will be released. Also reply to me as soon as
you receive this email so that you will
be given an immediate response.

Respectfully,
Mr. Edward Wilson.
Office of Public Affairs
International Monetary Fund HQ1.

Anti-fraud resources: