joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • micheal_ct_bank@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "CHARLE SOLUDO" <prof.charles_0001@hotmail.com>
Reply-To: cbn_governor_0001@yahoo.com
Date: Tue, 19 Dec 2006 00:49:29 +0000
Subject: OFFICE OF THE GOVERNOR

                                     

                         CENTRAL BANK OF NIGERIA

                   OFFICE OF THE GOVERNOR
                                                    Zaria Street, Off Samuel Akintola Street,
                                                                Garki 11, Garki-Abuja.  

 

    

Our

Ref:CBN-0XX2/987                                                                        

 

  

From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)

  

 

  

RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

   

We refer to your Contract Payment Form "Grade A" approval received from the Office of the Presidency on the above subject, We wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document. We hereby mandate CITIBANK Nigeria  to effect the remittance of this payment US$8.300,000.00 (Eight Million Three Hundred Thousand United States Dollars Only) into your nominated bank account. You are therefore advised to Contact The Head of Computer Credit/Telex Department (CITIBANK NIGERIA)  Dr.Micheal Kone, Here In Nigeria on his direct E- MAIL: micheal_ct_bank@yahoo.com With your informations such:

       

1) Your Full Name:

  

2) Phone, Fax And Mobile:

  

3) Company Name, (if any) Position And Address:

  

4) Bank Details:

  

5) Profession, Age And Marital Status:

  

6) Copy Of your Int'l Passport/Driving license

  

  

For more directives.

  

Lastly you are warned to disregard other contact with other offices or Banks unless as being

directed by this Bank, We are very sorry for the plight you have gone through in the past.

     

Thanks for adhering to these instructions.

   

Congratulations!   

     

Best Regards.

 

  

Prof. Charles C. Soludo.
Executive Governor, Central Bank of

Nigeria (CBN)

---

Visit MSN Holiday Challenge for your chance to win up to $50,000 in Holiday cash from MSN today!

Anti-fraud resources:

• What can you do when you receive 419 spam