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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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:
- "lagos" (a location commonly mentioned in 419 scams)
- "oceanic1bankatmcard@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" 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.
- +2348056237101 (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.
- oceanic1bankatmcard@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Victor Adams" <oceanic1bankatmcard@gmail.com>
Date: Wed, 14 Oct 2009 19:15:14 -0000 (GMT)
Subject: TRUST
Oceanic Bank International Plc.
Address:Plot 270 Ozumba Mbadiwe,
Victoria Island, Lagos.
Director, Debit Card.
Dept.Special Payment Scheme.
From: Mr Victor Adams.
Telephone: +234-8056237101
Amount: US$15.5 Million
ATTENTION: BENEFICIARY,
This is to officially inform you that ATM card number: 3774 2856 7847 9006
worth Five Million Five Hundred Thousand($15.5 Million usd) has been
credited in your favor in bid to compensate you on your contract payment
since you are next on our inheritance file for the second part of this
fiscal Year 2009.The card centre will send you an ATM CARD which you will
use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification
officer Mr Victor Adams on: (oceanic1bankatmcard@gmail.com) with the
following for proper verification and claim processing: Call him
immidiately for confirmation.+234-8056237101
Full Name............
Address.........
Country.................
Occupation.................
Phone.........................................
Fax...................................
Age ..............................
You are also required to send to the verification officer/agent a means of
Identification which should be a scan copy of your Driver's License or
International Passport for proper verification and authentication.
Regards
Mr Victor Adams
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Anti-fraud resources:
