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:
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "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)
  • "hundred thousand 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)
  • ",500,000" (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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "charles c. soludo" (the name of a person or institution often appearing in 419 scams)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "www.cenbank.org" (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 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.
  • oduyemideputy@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Central Bank Of Nigeria CBN" <profcharles1@fastwebmail.it>
Reply-To: prof_charles61@yahoo.com
Date: Tue, 8 Jul 2008 08:56:55 +0100
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009


*[image: Click here to learn more about our Head Office
complex]*<http://www.cenbank.org/Before.asp?url=/AboutCBN/hq.asp&image=/Images/BannerADs/Name.gif>
*

CENTRAL BANK OF NIGERIA INTERNATIONAL
REMITTANCE DEPARTMENT
QUARTERS, 15 TINUBU SQUARE,LAGOS, NIGERIA.
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/08
**
*

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

Attn Honorable Contractor,

From the Records of outstanding contractors due for Payment with the Federal
Government of Nigeria, your Name was attached as the next of kin to one of
our late contractor.Your payment has been discovered as next on the list of
payment. So, I 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 be
advised that because of too many contractors that I have to pay at this
fiscal quarter of the year, you will only receive the sum of us
$7,500,000, Seven Million Five hundred thousand United States Dollars as
directed by the office of the presidency.

I have therefore signed your payment Draft. A draft payment covering your
($7,500,000,) Contract sum has been raised in your favour to be drawn from
Central Bank Of Nigeria off shore account in America and Europe. As a metter
of urgent, You are here by advised to contact.



*Mr. O.S Oduyemi.*
*

INTERNATIONAL REMITTANCE DEPARTMENT
**

CENTRAL BANK OF NIGERIA
*

*Contact him via email:*
*oduyemideputy@yahoo.com*<http://us.mc599.mail.yahoo.com/mc/compose?to=oduyemideputy@yahoo.com>




1) Your full name.
2) Phone, fax and mobile #.
3) position
4)address.
5) Profession , age and marital status.
6,Copy of your identity



This is because the Federal Government of Nigeria has directed that all
foreign payment at this time that involved huge sums of money should be paid
by classified Bank Draft.

CONGRATULATIONS

Yours In Service.


*

Prof. Charles C. Soludo.
Executive Governor,
Central Bank Of Nigeria (CBN).*

Anti-fraud resources:

• What can you do when you receive 419 spam