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:

• The following phrases in this message should put you on alert:
  • "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.
  

Fraud email example:

From: "Fredo Edozie" <fredoedozie@msn.com>
Reply-To: fredoedozie@yahoo.com
Date: Mon, 17 Oct 2005 13:59:20 +0000
Subject: RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT

Dear Sir,


IMMEDIATE CONTRACT/INHERITANCE PAYMENT


>From the records of outstanding contractors due for payment with the
Federal Government of Nigeria, your name and company was discovered as next
on the list of the outstanding contractors who have not received their
payments.

I wish to inform you that your payment is being processed and will
be released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract/inheritance payment is
US$32.7
million dollars (Thirty-two million seven hundred thousand united states
dollars).with the interest generated within the preiod.

Please re-confirm to me if this is inline with what we have in your
recordand also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.

As soon as this information is received, your payment will be made to you in
a certified bank draft or wired to your bank account directly from Central
Bank of Nigeria and a copy will be given to you for you to take to your
bankand confirm it.


Regards,

Dr. Fredo Edozie



Executive Remittance Director, Central Bank of Nigeria (CBN)

Anti-fraud resources:

• What can you do when you receive 419 spam