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)
  • "nuhu ribadu" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
  • "ecowas " (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.
  

Fraud email example:

From: ribadu nuhu <ribadunuhu68@hotmail.com>
Reply-To: <ribadunuhu25@yahoo.co.uk>
Date: Fri, 12 Oct 2007 01:35:28 -0800
Subject: Kindly acknowledge the receipt of this mail(ref:Your funds
investigation)



FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2007 EFCC-ANTI- FRAUD-UNIT 4TH FLOOR MARYLAND LAGOS NIGERIA MOTTO: SECURITY WATCH. From The Desk of: Nuhu Ribadu. Attention: Sir/Madam, RE: BE CAREFUL OF FRAUDSTERS. Based on the finding in this investigation department we wish to warn you against some touts.We have been informed that some touts are contacting you in respect to the collection of your fund that was long approved in your favor through one of the Nigerian international banks. As a matter of fact we have been on these investigation assignments for some time codely known to no one other than the Presidency and some top government officials who are in support of this investigation team to help stop fraudulent activities in this country. Although we have been able to come up with some good result about the People that have extorted money from you illegally and I wish to tell you that you should stop sending money to all these people parading themselves as what they are not. A lot of people have been traced through investigation to your inability to receive your fund in time, and we are already on their trail to track them down for their dubious character who had put the name of this great country in a mud in the eye of international community. We are waiting for you to write back to us if truly these scammers have swindled you.And note the only office/payee bank that had been exclusively authorized to contact you or to make payment to you will be given to you as soon as you respond to this mail. You are advised to stop dealing with all these people, as they will not help you in anyway to the success of this transaction.The contact of the bank where your money is deposited will be given to you and you will be making a direct contact with the bank so that you could receive your fund as soon as you respond to this mail. We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you and we promise that this will not happen again.Finally, we are expecting to hear from you today. But mind you, you are strongly warned not to contact these dubious people again. Thanks for your good understanding while we wait for your urgent response.Reply to me through this mail:{ ribadunuhu@boss.la } .FOR CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT : ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOUR ALONG WITH YOUR COMPLAINS:YOUR FULL NAMES:............................RESIDENCIAL ADDRESS:......................OCCUPATION:...................................MOBILE NUMBER................................NATIONALITY:..................................SEX:...............................................AGE:............................................... AMOUNT EXPECTED........................... As soon as we recieve thses information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compesated accordingly. This Decision is supported and approved courtesy: FBI AND INTERNATIONALMONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES. Thanks for your co-operation. Yours faithfully, NUHU RIBADU, {Executive Chairman}Economic & Financial Crime Commission {EFCC}










_________________________________________________________________
Help yourself to FREE treats served up daily at the Messenger Café. Stop by today.
http://www.cafemessenger.com/info/info_sweetstuff2.html?ocid=TXT_TAGLM_OctWLtagline

Anti-fraud resources:

• What can you do when you receive 419 spam