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:
  • "swift card payment center" (this phrase is often used in the ATM card payment scam)
  • ",000,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ATM PAYMENT"<atmcardoffice100@myway.com>
Reply-To: atmcenter_card1@yahoo.com
Date: Thu, 30 Aug 2007 11:44:28 -0400 (EDT)
Subject: ATM CARD ( ATM 100)


OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT, ZENITH BANK NIGERIAN PLCATTENTION: CONTRACT BENEFICIARYTHIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, AND YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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 HERE IN ZENITH BANK NIGERIAN PLC, THAT IS THE LATEST INSTRUCTION FROM THE NEWLY ELECTED PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, AND ECONOMIC &amp; FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA.THIS OFFICE WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO PROVIDE THE BELOW INFORMATION TO THIS OFFICE.1. YOUR FULL NAME2. PHONE AND FAX NUMBER3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE THE ATM CARD. 4. YOUR AGE AND CURRENT OCCUPATION KINDLY CONTACT THIS OFFICE, THE ATM PAYMENT DEPARTMENT(ZENITH BANK NIGERIAN PLC).THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT $6,000,000.00 AS INITIAL PAYMENT FOR THIS FISCAL YEAR 2007. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM 100) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.KIND REGARDS,REV DR.MATHEW JOHN.DIRECTOR ATM PAYMENT DEPARTMENTZENITH BANK NIGERIAN PLC

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam