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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "inheritance funds" (a common phrase found in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "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.
  

Fraud email example:

From: chioma onyeka <chionyeka12@msn.com>
Reply-To: <chiomaonyeka1@msn.com>
Date: Mon, 16 Jul 2007 17:14:26 +0000
Subject: YOUR INHERITANCE FUNDS



FROM THE DESK OF: DR CHIOMA ONYEKA DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS DEPT, UNION BANK OF NIGERIA PLC, LAGOS-NIGERIA.
Attention: sir/ma YOUR INHERITANCE FUNDS OF $12.5M This is to notify you that your over due inheritance funds has been gazzeted to be released, via key telex transfer (ktt ) -direct wire transfer to you by the senate committee for foreign over due fund transfer.Meanwhile,a woman came to my office few days ago with a letter,claiming to be your true representative.here are her informations: NAME JANET WHITEBANK NAME: CITI BANK, YORK.BANK ADDRESS: 11 WALL STREET, 10043 NEW YORK – U.S.AABA # 0210 00089SWIFT CODE, CITIUS33ACCOUNT NUMBER: 36874957. Please,do reconfirm to this office ,as a matter of urgency if this woman is from you so that the federal government will not be held responsible for paying into the wrong account name. the reserve bank governor,executive, board of directors and the senate committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the Director, International Remittance / Foreign Operations,to handle and transfer all foreign inheritance funds this second last payment of the year.however,we shall proceed to issue all payments details to the said mrs.white,if we do not hear from you within the next seven working days from today. CONGRATULATIONS IN ADVANCE. BEST REGARDS, DR CHIOMA ONYEKA DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS DEPT, UNION BANK OF NIGERIA PLC, LAGOS-NIGERIA. CC: ALL FOREIGN INHERITTANCE FUNDS CC: GOVERNOR,CENTRAL BANK OF NIGERIA CC: BOARD OF DIRECTORS [PTDF] CC: ACCOUNTANT GENERAL OF NIGERIA


_________________________________________________________________
Play free games, earn tickets, get cool prizes! Join Live Search Club. 
http://club.live.com/home.aspx?icid=CLUB_wlmailtextlink

Anti-fraud resources:

• What can you do when you receive 419 spam