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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • centralbankatmcard01@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "MARK OBIH" <markobih4@hotmail.com>
Reply-To: markobih@myway.com
Date: Tue, 05 Sep 2006 12:03:40 +0000
Subject: PAYMENT NOTIFICATION ADVICE

FROM THE OFFICE OF GOVERNOR CBN,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
LAGOS, NIGERIA
 
ATTENTION:SIR,
 
THIS IS TO OFFICIALY 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 PAYMENTCENTER SOUTH AFRICA ( UNDER RESERVE BANK OPERATION ACT 2005 ), THAT IS THE LATEST INSTRUCTION BY OUR PRESIDENT CHIEF,OLUSEGUN OBASONJO (GCFR) FEDERAL REPUBLIC OF NIGERIA. BELOW IS THE ARRANGEMENTS ;...
 
THE SWIFTCARD 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 ONE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER ON EMAIL(centralbankatmcard01@myway.com) .AND ALSO SEND THE FOLLOWING INFORMATION TO SWIFT CARD CENTER :
 
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC COURIER SERVICE (P.O BOX NOT ACCEPTED)
3 YOUR FULLNAME AND TOTAL AMOUNT YOU ARE EXPECTING.
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 COMMINUCATION WITH ANY INSTITUTION OR OFFICE UNTIL YOU RECEIVE THE ATM CARD.
 
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT TAG NUMBER WHICH IS (805) SO YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
WE AWAIT YOUR URGENT RESPONSE.
 
BARRISTER MARK OBIH
CHIEF ADVICER/ SECRETARY
TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

 

 

 

---

Get real-time traffic reports with Windows Live Local Search

Anti-fraud resources:

• What can you do when you receive 419 spam