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:
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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.
  
• 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.
  • 2347084189055

Fraud email example:

From: "blessing123@terra.es" <blessing123@terra.es>
Date: Thu, 28 Feb 2008 22:50:00 +0100 (MET)
Subject: CENTRAL BANK OF NIGERIA


CENTRAL BANK OF NIGERIA
LAGOS, NIGERIA
TEL: 234-708-418-9055

Sir,

RE: RELEASE OF YOUR OUTSTANDING FUND VIA ATM SWIFT CREDIT CARD

Your fund has been re-called back by the federal Government of Nigeria
and deposited to this bank treasury due to your inability to follow up
the due process of payments directives.

Now, you are advised to be paid through "ATM SWIFT CREDIT CARD" by this
bank after you must have open a domicilary account with this bank, and
this "ATM SWIFT CREDIT CARD" would be delivered to your designated
address in your country by courier services.

This method of payment is designed to avert frudulent activities by the
impostors having access to your outstanding entitlement as been
advised/instructed.

Meanwhile, you are advised to forward these required information to
this bank, to enable us deliver your "ATM SWIFT CREDIT CARD" to you in
your designated address.

1. your full name (i.e) first/median/second name.
2. Your residence & company's address
3. Your Age & Next of kin.
4. Your telephone & mobile numbers.

Be informed that as quickly as these required information is received
and comfirmed by you, i shall speedly configure your "ATM SWIFT CREDIT
CARD" electronically and despatch immediately to your address for any
"ATM" machine services near you for inter-switch withdrawal.

Thanks for your anticipated co-operation.

Yours faithfully,
Dr. Godwin Moore
Director Remiting Unit





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam