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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. GSX" <mgoler@bellsouth.net>
Reply-To: ken1jackson581@gmail.com
Date: Tue, 01 Nov 2022 02:28:21 -0700
Subject: 185.173.224.14

Attention:Dear Beneficiary,

The International Monetary Fund IMF is compensating all the scam
victims (US $2,800.000.00) each, and your email address was found in the
scam victim's list. This UBA Bank has been mandated by the IMF to
transfer your compensation to you via Telegraphic Wire Transfer
Or by ATM Master Card depending your choice.

Therefore contact UBA with your banking information, such as,

Full Name:.................
Home address:..............
City:......................
Country:.................
Current Occupation:...
Your Cell Phone ......
Direct Tel No.:.....
Gender:............
Your Next Email:...
Copy of Identification:...

Note that your payment files will be returned to the IMF within 72
hours if we do not hear from you, this is the instruction by the IMF.
Email us: ken1jackson581@gmail.com

Best Regard,
MR KEN JACKSON

Anti-fraud resources: