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:
  • "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.
  

Fraud email example:

From: "cbnpayment2" <cbnpayment2@canada.com>
Date: Mon, 24 Apr 2006 06:25:55 -0800
Subject: IMMEDIATE CONTRACT PAYMENT#:MAV/NNPC/FGN/MIN/009.

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA
ABUJA.
PHONE;234-805-2124-001
FAX;234-1-759-49

Dear Sir,

IMMEDIATE CONTRACT PAYMENT#:MAV/NNPC/FGN/MIN/009.

>From the records of outstanding contractors due for payment
with the federal government of Nigeria your name and company
was discovered as next on the list of the outstanding
contractors who have not received their payments. I wish to
inform you that your payment is being
processed and will be released to you as soon as you respond
to this
letter.Also note that from my record in my file your
outstanding contract payment is US$39.2 million
dollars(Thirty Nine million Two hundred thousand united
states dollars).

Please re-confirm to me the followings through email or fax
it to 234-1-759-49

1)Your full name and address.
2)Phone, fax and mobile #.
3)Profession, Age and Marital status.
4)Copy of int'l passport or any other identity.

As soon as this information are received, your payment will
be made to your bank by the Central Bank of Nigeria.

Professor Charles C. Soludo.
Executive Governor,Central Bank Of Nigeria


----------------------------------------
Upgrade your account today for increased storage; mail
forwarding or POP enabled e-mail with automatic virus
scanning. Visit our member benefits page at
https://members.canada.com/benefits.aspx for more
information.

Anti-fraud resources:

• What can you do when you receive 419 spam