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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "courier service" (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)
- 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.
Fraud email example:
From: DR GAIUS OBASEKI <infoeco2000@gmail.com>
Reply-To: dr.gaiusobaseki49@gmail.com
Date: Wed, 5 Jan 2011 02:26:43 -0800 (PST)
Subject: GOOD DAY
FROM THE DESK OF
DR. KINGSLEY ADAMS
DIRECTOR SWIFT CARD CONSULTANT (CBN)
CONFIDENTIAL AND COURIER DELIVERY OF YOUR PAYMENT!
ATTENTION: BENEFICIARY:
I AM DR. KINGSLEY ADAMS, DIRECTOR ATM SWIFT CARD CONSULTANT CENTRAL BANK OF NIGERIA. I DECIDED TO CONTACT YOU BECAUSE OF THE PREVAILING SECURITY REPORT REACHING MY OFFICE AND THE INTENSE NATURE OF POLITY IN NIGERIA. THIS IS TO INFORM YOU ABOUT OUR PLAN TO SEND YOUR FUND TO YOU BY ATM SWIFT CARD DELIVERY; THIS SYSTEM WILL BE EASIER FOR YOU AND US, WE ARE GOING TO SEND YOUR CONTRACT PART PAYMENT OF US$15.5 MILLION TO YOU VIA COURIER SERVICE I HAVE SECURED EVERY NEEDED DOCUMENTS TO COVER THE MONEY.
NOTE: THE MONEY IS COMING ON ATM SWIFT CARD, THIS ATM SWIFT CARD ARE SEALED WITH SYNTHETIC NYLON SEAL AND PADDED WITH MACHINE. I WILL USE MY POSITION AS THE SWIFT CARD CONSULTANT DIRECTOR, CBN TO RELEASE THIS FUND TO YOU.THE ATM SWIFT CARD IS COMING WITH A COURIER AGENT WHO WILL ACCOMPANY THE ATM CARD TO YOUR HOUSE ADDRESS.ALL YOU NEED TO DO NOW IS TO SEND TO ME THE FOLLOWING INFORMATION'S BELOW:
1. YOUR FULL HOUSE ADDRESS.........
2. YOUR IDENTITY SUCH AS, INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.............
3. YOUR CONTACT PHONE NUMBERS.....AND FAX......
4. YOUR FULL NAME..........AND AGE...........
5. YOUR OCCUPATION..........
THE COURIER AGENTS ATTACHED WILL TRAVEL WITH THIS REQUIRED INFORMATION'S FOR THE DELIVERY OF YOUR FUND. HE WILL CALL YOU IMMEDIATELY HE ARRIVES IN YOUR COUNTRY AIRPORT. I HOPE YOU UNDERSTAND ME. I WILL LET YOU KNOW WHEN THE ATM SWIFT CARD WILL BE DISPATCH. AND NOTE: THE AGENT DOES NOT KNOW THE ORIGINAL CONTENTS OF THE PARCEL. WHAT DECLARED TO THEM AS THE CONTENTS IS PHOTOGRAPHIC PICTURE.
I DID NOT DECLARE ATM CARD TO THEM PLEASE. IF THEY CALL YOU AND ASK YOU THE CONTENTS PLEASE TELL THEM THE SAME THING OKAY. CALL ME IMMEDIATELY AND I WILL LET YOU KNOW HOW FAR I HAVE GONE WITH THE ARRANGEMENT. I WILL SECURE THE CLEARANCE CERTIFICATE THAT WILL BE TAGGED ON THE PARCEL WHICH I WILL DISPATCH ALONG WITH THE SECURITY PIN CODE OF THE ATM SWIFT CARD TO ENABLE YOU ACCESS THE FUND AS SOON AS IT DELIVERED TO YOU.
THIS CLEARANCE WILL MAKE IT PASS EVERY CUSTOM CHECKPOINT ALL OVER THE WORLD WITHOUT HITCH. CONFIRM THE RECEIPT OF THIS MESSAGE AND SEND THE REQUIREMENTS TO ME IMMEDIATELY YOU RECEIVE THIS MESSAGE. PLEASE I NEED YOUR URGENT REPLY BECAUSE THE ATM SWIFT CARD WILL BE DISPATCH TO YOU AS SOON AS WE HEAR FROM YOU. CALL ME IMMEDIATELY YOU RECEIVE THIS MESSAGE.
BEST REGARD
DR. KINGSLEY ADAMS
DIRECTOR ATM SWIFT CARD CONSULTANT (CBN)
TEL: +234-703-273-0501
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