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:
  • "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)
  • "hundred thousand u.s dollars" (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)
  • "00,000.00" (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)
  • "you are advice to " (this email uses bad English)
  • "chief auditor" (the name of a person or institution often appearing 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.
  • +22997571766 (Benin, probably a prepaid mobile phone)
• 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.
  • peterwilliams044@yahoo.com
  • frankgeorge0033@mail.ru

Fraud email example:

From: "MR.FRANK GEORGE" <mbeti_marras44@yahoo.com>
Reply-To: frankgeorge0033@mail.ru
Date: Mon, 7 Apr 2008 14:05:40 -0700 (PDT)
Subject: YOUR PAYMENT HAVE BEEN APPROVED


Atm Card Payment For Fund Beneficiaries
International Credit Settlement
Office Of The Director Of Operations
EcoBank Of Benin.

Attention Beneficiary:

This is to officially inform you that we have verified your inheritance/contract file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance /contract payment.



Right now we have arranged your payment through our swift card payment center asia pacific, that is the latest instruction by the West Africa Inheritance/ Contract Fund Monitoring Agency.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is Four thousand five hundred dollars per day (US$4,500), so if you will like to receive your fund this way please let us know by contacting the card payment center and also send the following information:

1.Your full name
2. Phone and fax number,
3. Address were you want them to send the atm card
4. Your age and current occupation


E-mail it to the below Contact Person:

Mr. Peter Williams
Integrated Payment Department
Email : peterwilliams044@yahoo.com


The atm card payment center has been mandated to issue out $8,300,000.00 (EIGHT MILLION THREE HUNDRED THOUSAND U.S DOLLARS) as part payment for this fiscal year 2008, which you are advice to contact urgently the payment center for the release of your fund to you through ATM card.

Also for your information you have to stop any further communication with any other person(s) or office(s). this is to avoid any hitches in finalizing your payment.

Call me on my direct number +229-97571766 as soon as you reply to this important message for further direction in this regards and also update me on any development from the above mentioned office.

note: that because of imposters, we hereby issued you our code of conduct, which is (606) so you have to indicate this code when contacting the card center.

(Sign Frank George.)
Direct Hot line: +229-97571766
Email; frankgeorge0033@mail.ru
Chief Auditor To The West Africa Inheritance
Fund Monitoring Unit.



---------------------------------
You rock. That's why Blockbuster's offering you one month of Blockbuster Total Access, No Cost.

Anti-fraud resources:

• What can you do when you receive 419 spam