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: Ms Kristalina Georgieva <drmoghalukingsley.cbn@gmail.com>
Reply-To: mskristageorg@emailn.de
Date: Thu, 9 Mar 2023 23:39:50 +0100
Subject: Fund payment review

Dear,

I am Ms Kristalina Georgieva, The managing Director and Chairperson
Board of Executive, International Monetary Fund {IMF}, I'm writing to
you in respect to the payment of your over-due contacts/inheritance
fund.

I wish to inform you that your name and EMAIL has been LISTED as among
the beneficiaries that are receiving their over-due
contracts/inheritances fund of Ten Million ,Five hundred Thousand US
dollars ($10.5M).

You are therefore advised to re-confirm all your personal details such
as full names, address, cell phone number, company name,age, sex and
your receiving banking details for immediate release of your fund to
you.

I await for your immediate response.

Regards,

Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}.

Anti-fraud resources: