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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (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.
  
• 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.
  • +2348022143861 (Nigeria, prepaid mobile phone)

Fraud email example:

From: USMAN SHAMSUDEEN <dr_usmannig@hotmail.com>
Date: Mon, 12 Nov 2007 18:22:11 +0100
Subject: YOUR OVER DUE CONTRACT/INHERITANCE FUNDS



PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
FOREIGN PAYMENT IMPLEMENTATION OFFICE
FEDERAL MINISTRY OF FINANCE AUDITORIUM, FCT, ABUJA


YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/07 IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009.
TELE:+234-8022143861 Attention. Beneficiary,

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations. During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN),it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2006/2007 that your name and company is next on the list of those who will received their fund.
Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. here are her information for you to confirm to this office if this woman is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account.

NAME: MRS. JANET WHITE
BANK NAME: CITI BANKBANK ADDRESS: ARIZONA, USA.ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information for verifications purposes so that your fund valid us$5.7m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. information needed from you for verification are as follow:

(1) Your full name and address:(2) Your age and marital status:(3) Your occupation:(4) Your telephone/fax number:(5) Your nationality: As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account. The Central Bank Governor, Executive Board of Directors and the Senate committee for foreign over due inheritance fund have approved and accredited this reputable ministry, with the office of the minister of finance on international remittance/foreign operations, to handle and supervise the transfer of all foreign inheritance funds for this third quarter payment of the year 2007.

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. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Best Regards.DR SHAMSUDEEN USHMAN Minister of Finance( FOR THE PRESIDENCY)Federal Republic of Nigeria (FRN)
CC: SENATE PRESIDENTCC: ALL FOREIGN PAYMENT OFFICESCC: BOARD OF DIRECTORS [FPD]CC: ACCOUNTANT GENERAL OF THE FEDERATION

_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Anti-fraud resources:

• What can you do when you receive 419 spam