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:

• 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:
  • "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.
  • +2348053261184 (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.
  • dr_jerry001@skim.com
  • usman479@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Nenedi Usman" <usman.479@hotmail.com>
Date: Wed, 01 Nov 2006 12:11:47 +0100
Subject: Subject: URGENT CONTACT

Subject: URGENT CONTACT

Following the favourable consideration of your fund and in furtherance of
our duties and in accordance with the Central Bank of Nigeria (CBN) payment
regulations as contained in the Federal Governmentof Nigerian constitution,
section 12c sub section 14 of 2000 as amended in 1999

Be informed that this office has this day, the approved for remittance,the
total sum of USD15.5m (Fifteen million,five hundred thousand us dollars)
representing your outstanding contract funds In favour of you being the
beneficiary.

To enable the immediate completion of the remittance procedures, be informed
that clearance has been given to FEDERAL RESERVE BANK(FRB) NEW YORK
BRANCH,to effect the full payment of your funds in earnest through bank to
bank transfer

You are urgently advised to forward contact the verification and remittance
Unit of the issuance bank in person of Dr Jerry Jones and endorse your
file,he will direct you to the paying Bank being the Federal Reserved Bank
New York United States.

Below is Dr Jerry Jones contact details.

1.Your Full Name
2.Your Full Contact Adderss
3.Your Phone and Fax Numbers
4. A Copy Of Your Passport

DR JERRY JONES
EMAIL: (dr_jerry001@skim.com)
TELEPHONE: +234-8053261184
DR JERRY JONES:DIRECT VERIFICATIONA DN REMITTANCE UNIT CBN

CONTACT HIM AND GET BACK TO ( usman479@excite.com )
We congratulate you for successfully being listed on the payment scheduled
for this quarter.

Regards
Mrs Usman Nenedi
www.fmf.gov.ng
FMF

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam