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,Christine Madeleine Odette Lagarde" <info.hsbc.org.uk1011@gmail.com>
Reply-To: chasebanknewyorkunitedstateofamerica@usa.com
Date: Wed, 29 Mar 2023 16:24:24 +0100
Subject: FROM INTERNATIONAL MONETARY FUND (IMF) 700 19th St NW, Washington, DC
20431, USA

--
Dear Beneficiary,

This is for your information, We have released your seized fund of
USD$12,000.000.00 back to Chase Bank New York. It's not in our custody
anymore and we have advised Mr Jose Jimenez to immediately finally
release the fund to you today.
Be advised that your fund will not be seized again as we have given Mr
Jose the backup Documents to complete your transaction. So feel free
to contact Mr Jose now via email
(chasebanknewyorkunitedstateofamerica1@usa.com)

Ms,Christine Madeleine Odette Lagarde

Anti-fraud resources: