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joewein.de LLC
fighting spam and scams on the Internet
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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "imf.managingdirector@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "From Mr. Andrew Tweedie" <cbn.mwilliams@gmail.com>
Date: Sat, 7 Oct 2023 17:14:54 +0100
Subject: Dear Friend
Dear Friend
I am Mr. Andrew Tweedie, a highly placed official of the International
Monetary Fund (IMF). I was mandated to put a stop to that. We shall
help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you, We have full
access/confidential bank official arrangements to these bank accounts
as we cannot disclose names of the transferring/card issuing banks now
until you demonstrate your acceptance to this loyal partnership as
confident Claimant.
contact my personal office email: imf.managingdirector@outlook.com
Mr. Andrew Tweedie
Finance Director
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Anti-fraud resources:
