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:
  • "into your nominated bank 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)
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "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 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.
  • ojo_afolabi@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: FOREIGN OPERATIONS <foreignoperation_02@msn.com>
Reply-To: <ojo_afolabi@yahoo.fr>
Date: Thu, 9 Oct 2008 12:09:19 +0000
Subject: RE: INSTRUCTIONAL PAYMENT ORDER (IPO)



CENTRAL BANK OF NIGERIA (CBN).CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE,ELEKE CRESCENT-VICTORIA ISLAND,MARINA LAGOS NIGERIA, WEST AFRICA.P.O.BOX 55037 FALOMO IKOYI,MARINA LAGOS .TEL/FAX: +234 1 8542088 RE: INSTRUCTIONAL PAYMENT ORDER (IPO)DATE: 09/10/2008. ATTENTION: SIR/MADAM, AS AUDITING WAS GOING ON WE FOUND OUT THAT YOUR FUNDS PAYMENT IS STILL REFLECTING IN OUR CENTRAL PAYMENT COMPUTER AS UNCLAIMED FUNDS. THIS IS TO OFFICIALLY INFORM YOU THAT THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT HAS APPROVED YOUR OVER DUE INHERITANCE/CONTRACT FUNDS TO BE RELEASED TO YOU VIA KEY TELEGRAPHIC TRANSFER(KTT) DIRECT TO YOUR ACCOUNT FROM THE CENTRAL BANK OF NIGERIA OR ANY OF OUR CORRESPONDENT PAYMENT BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE WITH A LETTER OF AUTHORIZATION,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: MRS.JANET WHITE.ACCOUNT NAME: MRS.JANET WHITE.BANK NAME: HSBC BANK USA. ACCOUNT NUMBER:503809428. PLEASE, DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU OR NOT SO TO AVOID PAYING TO THE WRONG PERSON. YOU ARE REQUIRED TO FILL AND SEND YOUR INFORMATIONS AS STATED BELLOW SO THAT YOUR FUND VALUED US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF. INFORMATION NEEDED FROM YOU IS AS FOLLOWS: 1.YOUR NAME:..........................2.YOUR FULL ADDRESS:..................3.YOUR MOBILE PHONE NUMBER:...........4.FAX:................................5.AGE:.................................6.SEX:................................7..YOUR OCCUPATION:....................8.YOUR BANKING DETAILS:...............9.ANY COPY OF YOUR IDENTIFICATION:.... AS SOON AS WE RECEIVE THESE INFORMATIONS FROM YOU, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS IN THIS FISCAL YEAR 2008. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. YOUR URGENT ATTENTION WILL BE HIHGLY APPRECIATED. MR. AFOLABI OJODIRECTOR FOREIGN OPERATIONS,CENTRAL BANK OF NIGERIA.Email: ojo_afolabi@yahoo.fr

Anti-fraud resources:

• What can you do when you receive 419 spam