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:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348076277934 (Nigeria, prepaid mobile phone)
  • +23414791681 (Nigeria, landline)
• 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.
  • swiftcard_consultant147@yahoo.co.uk (email address has been used in a known fraud before)
  • cbn_plc_nig@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "John Daniels" <jwdaniels1@hotmail.com>
Reply-To: jwdaniels01@yahoo.co.uk
Date: Wed, 14 Mar 2007 09:53:12 -0500
Subject: CONFIDENTIAL LETTER FROM CENTRAL BANK OF NIGERIA REPLY URGENTLY.

               

             CENTRAL BANK OF NIGERIA 

 

Attn: Beneficiary,

 

This is to officially inform you that we have verified your contract / inheritance file and discovered reasons why you are yet to receive your payment.It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract / inheritance payment requirements which have just been duly rectified. 

 

Meanwhile, we have been informed that you are still dealing with impostors and non recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our atm swift card payment this is the latest instruction by our president Chief, Olusegun Obasonjo (GCFR) federal republic of Nigeria. Below is the arrangement.

 

The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is one thousand dollars per day, so if you like to receive your fund this way please do let us know by contacting the card payment center Dr. Kingsley Adams on Tel: 234-1-4791681 Or email swiftcard_consultant147@yahoo.co.uk  and Prof. Charles C. Soludo, Governor Central Bank of Nigeria on email for more information. cbn_plc_nig@myway.com) Tel: 234-807-6277934.

 

And also send the following information to swift card center:

 

1) Your Full Name
2) Your Current Postal Address
3) Your Phone/ Fax Number
4) Total Amount Expecting
5) Photocopy Of Your Passport.

 

Instead of losing your fund,Please indicate to the card center the total sum you are expecting and for your information you have to stop any further communication with any institution or office until you receive the ATM card.Call CBN Governor as soon as you receive this important message on his direct number: 234-807-6277934 for more direction on this regards and also update him for further instructions and directives.

 

Note: Because of impostors, we hereby issue you our code of conduct tag number which is (*805*)you must indicate this code when contacting the card center.

 

We await your urgent response.
John W. Daniels
Chief Auditor / Secretary
For Governor Central Bank Of Nigeria.

 

---

Get a FREE Web site, company branded e-mail and more from Microsoft Office Live!

Anti-fraud resources:

• What can you do when you receive 419 spam