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:
  • "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)
  • "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.
  
• 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.
  • +23414768534 (Nigeria, landline)
• 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.
  • paulsmith2007@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: OCEANIC BANK <pauloceanic29@hotmail.com>
Reply-To: <paulsmith2007@excite.com>
Date: Thu, 22 Nov 2007 09:22:23 +0100
Subject: YOUR IMMEDIATE ATM PAYMENT





HEAD OFFICE: TINUBU SQUARE MARINA- LAGOS
TEL/FAX: 234- 1 4768534 Email:paulsmith2007@excite.com

Attention:Sir/Madam.

This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foriegn 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, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors 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 OF NIGERIA P L C. That Is The Latest Instruction By Our President Umaru Musa Yaradua (GCFR)Federal Republic Of Nigeria. The federal ministry of finance and International monetary fund(IMF).
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 (Nine Million Five Hundred Thousand Dollars $9.500.000.00) 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 OF NIGERIA P L C
1) Address Where You Want Them To Send The Card Through Diplomatic
CourierService (P.O box Not Accepted)2) Your Full Name And Total Amount You Are Expecting.
3) Your private/cell telephone numbers.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 Communication 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.

My telephone number + 234- 1 4768534

We Await Your Urgent Response. Best Regards
Paul Smith
Chief Financial Oficer CFO
OCEANIC BANK Of Nigeria P L C.
_________________________________________________________________
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