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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "your payment is being processed" (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)
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "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 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.
  • +23414340553 (Nigeria, landline)

Fraud email example:

From: "infocbn_governor" <infocbn_governor@terra.com.mx>
Date: Fri, 30 Jun 2006 08:58:25 -0600
Subject: Treat with urgeny Beneficiary Amarjit Singh



CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA


FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
Te/fax:234-1-4340553


Our Ref: CBN/IRD/CBX/021/06
IMMEDIATE PAYMENT RELEASE .

Attn:.Amarjit Singh

During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign Inheritance/Contract due for payment with the Federal Government of Nigeria in the year 2006 that your name and company is next on the list of those who will received their fund. I wish to officially notify 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 the record in our file, outstanding inheritance payment is USD$5.7 billion your names is included among the beneficiaries shortlisted for payment.

Kindly re-confirm to me if this is inline with what you have in your records and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays through our payment centre in Spain Madrid and United Arab Emirate. UAE


(1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) A scanned copy of your int'l p/port/Drivers license for identification.

As soon as the above information are received, your payment will be made available to you via a bank transafer.

You should get back to me via above email address for further discussion and more clarification.

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

Anti-fraud resources:

• What can you do when you receive 419 spam