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:
  • "transfer into your account" (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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier company" (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.
  • +23412197742 (Nigeria, landline)
• 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.
  • favourudehcbn02@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Favour Udeh" <favourudeh1@ldsliving.com>
Reply-To: favourudehcbn01@gmail.com
Date: Fri, 18 Jul 2008 02:29:48 -0700
Subject: Your cash payment via diplomatic arrangement


Central Bank of Nigeria
Fact Finding and Special Duties
Tuniubu Square, Lagos-Nigeria
Office phone; 234-1-2197742
E-mail; favourudehcbn02@gmail.com<http://us.mc391.mail.yahoo.com/mc/compose?to=favourudehcbn02@gmail.com>

Sir/Madam

My name is Mr. Favour Udeh, i am a director of fact findings and special
duties, I am newly appointed to head the department in the apex bank (CBN).
And I am a Christian in Nigeria. in pursuit, I and two staffs of my
department found out some irregularities going on, your payment with central
bank of Nigeria (CBN),we found out that you had met all the statutory
requirements needed to effect transfer into your account with your bank .but
i am not happy the ways people has been extorting money from you on pretext
to help you receive your
million dollars with the CBN.

I will advise you from this moment to desist from communicating with these
unscrupulous elements that paraded themselves to be good innocent people, I
want to let you know that if you did not desist from this bad elements that
you will continue paying your hard earnedmoney to them and with their
endless stories, requesting one certificate to another. I can assure you
that since last years this their fraudulent character had started and non of
them can pay you the supposed money. Note that all the money you had paid to
them were used
for their interest/benefits, I reiterated that you should stop any further
correspondence with this unbelievers.

It is a pity that this people had extorted much money from you but i had
personally introduced a device that can be possibly use to pay you all this
money without any further documentations, but it must be keep secret because
i want to use the method the foreign currencies do came into the country, it
will be arranged through diplomatic preference
carriage scheme's will first dispatch two boxes that will contained $10m and
of $100 bills to your private address and after receipt of the boxes and you
confirm the contents from your bankers.

I will send to you another batch but i will advise that you will not let any
body to know about this method to avoid people eyebrow's had arranged with
the courier company, the company agreed to dispatch the boxes but i did not
tell them the original contents because the courier company's do not carry
physical cash for dispatch, what i will declare to them as the contents of
the boxes is sensitive films and film materials, so that the company will
not request for physical inspections because the films does not require
sunrays or contact with air.

I will finally conclude with the courier company when i receive your go
ahead order, kindly stop any further discussion with these people and do not
pay any more money to them or to those called themselves bank officials.

Please note, for me and my colleague's to assist you receive your overdue
debt payment from this office, i will request that you compensate us with
20% from the total sum of $10m, which will be delivered to your doorstep by
the diplomatic courier company, I will
furnish you with more information's as soon as i received your go ahead
order, that you will Compensate me and my colleague's with 20% of the total
amount you are to receive. Please direct your respond to this E-mail;
favourudehcbn02@gmail.com<http://us.mc391.mail.yahoo.com/mc/compose?to=favourudehcbn02@gmail.com>

Awaiting your urgent reply

Best regards
Mr. Favour Udeh

Anti-fraud resources:

• What can you do when you receive 419 spam