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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.
- 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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- ",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)
- "00,000.00" (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)
- "you are advise to" (this email uses bad English)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- "atm.payment1@o2.pl" (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.
- 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.
- atm.payment1@o2.pl (email address has been used in a known fraud before)
Fraud email example:
From: INFO BANK <jerryibezim@yahoo.cn>
Reply-To: atm.payment1@o2.pl
Date: Wed, 24 Oct 2012 23:58:59 +0800 (CST)
Subject: Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notification
BANQUE REGIONALE DE SOLIDARITE-BANK
144 AVENUE VAN VOLEN HOVEN
01-BP097 COTONOU
atm.payment1@o2.pl
Direct phone +22998418499
Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notification
This is to officially inform you that we have verified your inheritance
file and found out that why you have not received your Inheritance payment
is because
you have not fulfilled the obligations given to you in respect of your
compensation inheritance payment.Secondly we have been informed that you
are still dealing with none officials in the bank in all your attempt to secure the
release of the fund to you.
We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment
Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States (ECOWAS)
I wish to advise you that such an illegal act have to stop if you wish to
receive your payment since we have decided to bring a solution to your
problem.
Right now we have arranged your payment through our swift card payment
center in that is the latest instruction from the UNITED NATION This card
center will send to you an ATM VISA Card which you will use to withdraw your money in
any ATM machine in any part of the world, so if you like to receive your
fund in this way, please let us know by contacting the ATM payment department and
also send the following information.
Did you authorized Mr. Hall Chop to receive your fund in your behalf he
send his Details in China?) To send the atm card to him. If you did not
authorized Mr David Chop to receive your money on your behalf, You are
advise to get back to us very fast with your below information
2. Phone and fax number
3. Address were you want them to send the ATM VISA CARD to (p.o box is not
acceptable)
4. Your age and current occupation
5. Attach copy of your identification
We have been instructed to issue out $4,500,000.00 as part payment for
this fiscal year 2011. Also for your information you have to stop any
further communication with any other person(s) or office(s) to avoid any hitches
in receiving your payment.Use (00229) so you have to indicate this code
when contacting the card center by using it as your subject.
Note that you are to take care of the Courier Shipment Fee ONLY.
International Settlement Dept
Mr.JERRY J.IBEZIM
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