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:

• The following phrases in this message should put you on alert:
  • "swift card payment center" (this phrase is often used in the ATM card payment scam)
  • "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: james uga <oceanic_atm14@msn.com>
Reply-To: <oceanic.atm000@gmail.com>
Date: Sat, 9 Aug 2008 15:03:38 +0000
Subject: Due Attention





DUE ATTENTION!

Attention: Sir/Madam

This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development 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. However, you are hereby directed by our intelligent monitory unit to stop any further dealings With any Bank And Non- Recommended Officials In The Bank.
Such Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card
Payment Center Of OCEANIC BANK INT'L. That Is The Latest
Instruction By Our President, Alhaji Umaru Musa Ya'radua (GCFR) Federal
Republic Of Nigeria. Below Is The Arrangements ..... The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (twenty thousand Dollars $20.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of OCEANIC BANK INT'L.
1) Address Where Your ATM swift card will be sent via a Diplomatic
Courier Service (P.O box Not Accepted).
2) Your Full Name.
3)Occupation.
4)A valid phone number, where you can be reached.
5)Age.

We have been Mandated by the Federal Government of Nigeria to issue out $4.2million as part payment for this fiscal year 2008. For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive your ATM swift Card. Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (010) So You Must Have To Indicate This Code When Contacting The CardCenter.
We Await Your Urgent Response. Best Regards

MR.JAMES UGA
PAYMASTER GENERAL
OCEANIC BANK INT'L

Anti-fraud resources:

• What can you do when you receive 419 spam