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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (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 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.
  • drpeter3@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: DR PETER HOOD <dr_peter02@yahoo.es>
Reply-To: drpeter3@gmail.com
Date: Fri, 10 Aug 2007 02:06:05 +0200 (CEST)
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD


Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.

We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is twenty Thousand United States Dollars($20,000.00). The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out USD5.9MILLION as part payment for this fiscal year.

If you like to receive your fund this way,Kindly reconfirm your
(1) Your Full Name
(2) Full residential address.
3) Phone And Fax Number
TO THESE E-MAIL:-drpeter3@gmail.com

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.
BEST REGARDS,
DR.PETER HOOD DIRECTORS FOR FOREIGN OPERATIONS.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION


---------------------------------

¡Descubre una nueva forma de obtener respuestas a tus preguntas!
Entra en Yahoo! Respuestas.



---------------------------------

¡Descubre una nueva forma de obtener respuestas a tus preguntas!
Entra en Yahoo! Respuestas.

Anti-fraud resources:

• What can you do when you receive 419 spam