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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "inheritance funds" (a common phrase found 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.
  • +2347028561075
• 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.
  • mrpaulwhite2006@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Daniel Brown" <mrdanielbrown28@beehive.org>
Reply-To: mrpaulwhite2006@sify.com
Date: Wed, 2 Jul 2008 12:33:02 +0100
Subject: Notification of payment by ATM Master Credit Card


FROM THE DESK OF MR DANIEL BROWN
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay
you, your over due contract/inheritance fund which you could not complete
the process of the released of your transfer pin code through the
Digitalized Payment System. We have decided to pay your funds without any
requested fee but through (ATM Master Express Credit Card) This arrangement
was initiated/constituted by the World Bank and Paris Club, due to
fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund
without any interference. the ATM Master Express Credit Card was
contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following
information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you before
we will proceed to dispatch the card directly to your nominated home
address so you absolutely have nothing to worry about all we need is your
Prompt Response and Co-operation by Gods Grace we will have a successful
Transaction.

Contact the ATM CARD department

MR PAUL WHITE
Email To Contact: mrpaulwhite2006@sify.com
TEL: +234-7028561075
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR DANIEL BROWN
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC:ALL FOREIGN INHERITANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF NIGERIA

Anti-fraud resources:

• What can you do when you receive 419 spam