419 scam: INTERNATIONAL MONITORING NETWORK SYSTEM <internationalmonitoringn@gmail.com> Contact the agent swiftly

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- bryan_bouchet@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: INTERNATIONAL MONITORING NETWORK SYSTEM <internationalmonitoringn@gmail.com>
Date: Wed, 29 Mar 2023 02:51:38 -0400
Subject: Contact the agent swiftly

ATTENTION:

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by

an International Lottery Company(Lottoland). With the help of our
newly developed technology (International Monitoring Network System)
we discovered that your e-mail

address was automatically selected by an Online Balloting System, this
has legally won you the sum of â‚¬1.4million Euros from a Lottery
Company(Lottoland) outside the

United States of America. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to

be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Your email ID won during the Mega Millions International Lottery,
Megamillions, Monthly Play, Thunder ball, Hot picks which is an
internet giveaway program whereby

email addresses extracted from the internet, and the winners selected
from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your
e-mail address subsequently won you in the 3rd category, i.e. match
five plus bonus.
You have been approved for over two months to claim a total sum
â‚¬1.4million Euros credited to file GOLDEN/9GM/EA2948-910.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf

that funds are to be drawn from a registered bank within the world
winded, so as to enable you cash the cheque instantly without any
delay, henceforth the stated

amount of â‚¬1.4million Euros has been deposited with IMF.

You are hereby approved to receive the winning prize , due to the fact
that the funds have been deposited with IMF you will be required to
contact directly to the

Lottery Agent in-charge of this transaction whom is located in Burkina
Faso In order to proceed with this transaction. Kindly look below to
find appropriate contact

information:

CONTACT AGENT NAME: Mr. Bryan Bouchet
CONTACT EMAIL ADDRESS (bryan_bouchet@yahoo.com)
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE
COUNTRY:
DIRECT CONTACT NUMBER:
OCCUPATION:
A COPY OF YOUR PASSPORT OR ID CARD:

in order to immediately ship your prize of â‚¬1.4million Euros via
INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for

him to immediately identify this transaction : GOLDEN/9GM/EA2948-910.
This letter will serve as proof that the Federal Bureau Of
Investigation has authorized you for

this payment.

Congratulations to all lucky winners

Yours Faithful
Dr.Kim Yoon
Secretary

Anti-fraud resources:

What can you do when you receive 419 spam