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:
  • "your payment is being processed" (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)
  • "million united states 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)
  • "million 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)
  • "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.
  • +2348025980322 (Nigeria, 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.
  • soludovt6@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Charles Soludo" <soludovt7@googlemail.com>
Date: Wed, 28 May 2008 03:41:20 -0700
Subject: CENTRAL BANK OF NIGERIA


*CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR
SECURITY LINE(+234-80-25980322)
28/05/08.


PLEASE CONFIRM IF YOU HAVE RECEIVED YOUR CONTRACT/INHERITANCE PAYMENT
NOTIFICATION WITH C/N: CBN/NNPC/FGN/MIN/008.


ATTN: THE BENEFICIARY ,


On behalf of the entire Staff of the Central Bank of Nigeria and the Federal
Government of Nigeria in collaboration with IMF and World Bank. We apologise
for the delay of your Contract Payment and all the Inconveniences you
encountered while pursuing this payment.
Following the protest of the International Community, The World Bank,IMF and
the instruction by the President and Commander in Chief of the armed forces
(President Musa Yaruda )that all outstanding foriegn debts especially next
of kin /contracts payment should be released to the benefeciaries forth with
unconditionally.From the records of outstanding debts due for payment with
the Federal government of Nigeria your name was discovered as next on the
list of the outstanding, who have not received their payments this fisical
year 2008.

We wish to inform you that your payment is being processed and will be
Released to you as soon as you respond to this letter. Also note
thatfrom my record in my file your outstanding contract payment
isUS$6million dollars(Six Million United States Dollars).Please re-confirm
to this office if this is online with what you have in your record and also
re-confirm to me the followings.


1) Your full name.
2) Phone, fax and mobile #.
3)company name if any, position and address.
4)profession, age and marital status.
5)Copy of any valid ID card. for proper identification before the
payment. this is to aviod any wrong payment.


As soon as this information's are received, your payment will be made
To you by KTT100 ,Also the confirmation order will be send to you.

CALL ME AS SOON AS YOU GOT THIS EMAIL FOR WHAT NEXT TO DO.
NOTE: YOU MUST REPLY ME AT (soludovt6@yahoo.co.uk)

Regards,

Professor Charles .C. Soludo
Governor Central Bank Of Nigeria.(CBN)
SECURITY LINE(+234-80-25980322)
CONTACT ME AT (soludovt6@yahoo.co.uk)*

Anti-fraud resources:

• What can you do when you receive 419 spam