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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: IMF OFFICE <imf.unfundpayment@gmail.com>
Reply-To: imf.un20431@gmail.com
Date: Sun, 19 Mar 2023 16:54:36 +0100
Subject: Dear Beneficiary,

--


--
!Important Information!
Dear Beneficiary,

Your outstanding fund payment is ready for transfer kindly get back to
us and reconfirm your account details if it matches with the one we
have here as presented by one Mr.
Sifu Jai as your representative.

Bank name: SANTANDER BANK NA
Bank address: 824 North Market Street,
Suite 100, Wilmington, DE 19801 USA
Bank phone: 1 800 762 5895
Account name: Sifu Jai
Account number: 8942864406
Routing number: 231372691
SWIFT Code: SVRNUS33
Once we here from you we will credit your account within 24hrs.

Regards,
Mr. W.Leroy
E-MAIL: IMF-PAYMENT-OFFICE@linuxmail.org

Anti-fraud resources: