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: Guy Jenkinson <stanleyroman441@gmail.com>
Reply-To: guyenkinson@gmail.com
Date: Sat, 1 Apr 2023 13:03:49 +0000
Subject:

ATTN: BENEFICIARY,


The (IMF) International Monetary Fund. in alliance with economic
community of West African states (ECOWAS)

We have been working towards the eradication of fraudsters and scam
Artists in the world, especially Western part of Africa With the help
of United States Government and the United Nations we have been able
to track down some scam artists,

We have been able to recover huge amount of money from these scam artists,
The IMF have agreed with United Nation Anti-crime commission and the
United State Government that all the money recovered from the Scammers
to be shared among 100 Lucky people around the globe and they are all
in Government custody now,

Meanwhile your name appear among the list and you have been
compensated with a sum of $1.8million US Dollars, You have to
reconfirm your information’s below for the conclusion of your payment.



1. Your Full Name:
2. ID NO OR PASSPORT NO
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:



Best Regard,
Mr. Guy Jenkinson
IMF Representative And Regional Office,

Anti-fraud resources: