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)
  • "outstanding contractors" (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)
  • "into your nominated bank account" (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)
  • "hundred thousand united states dollars" (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)
  • "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.
  

Fraud email example:

From: CBN ADMIN <lemot2007@hotmail.com>
Reply-To: <cbndep@yahoo.dk>
Date: Tue, 16 Oct 2007 06:38:06 -0400
Subject: ATTENTION HONOURABLE BENEFICIARY























CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,
OFFICE OF THE DEPUTY GOVERNOR
>From the Desk Of:Dr Tunde LemoDeputy Governor (CBN)
IMMEDIATE PAYMENT

REF: CBN/IRD/CBX/021/09
Direct phone Line: +234-7038170747,


ATTENTION HONOURABLE BENEFICIARY We Apologize for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through. However, we were having Some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the aspiration to devote our 100% Assiduity in accrediting foreign contract Payments.

We Apologize once again, From the Records of outstanding contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments. I wish to Inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$3,500,000.00 (Three million,five hundred Thousand United States Dollars). Kindly re-confirm to me the followings:1) Your full name...........2)Home address in full.............3) Cell phone #..........4) Company name, position..........5) Profession, age and marital status...........6) Working d/Int'l passport........... As soon as this information is received, your payment will be made to you cash or wired Transfer into your nominated bank account directly from central bank of Nigeria. Best regards.Dr.Tunde Lemo.Deputy Governor,Central Bank of NigeriaTel: 234-7038170747
_________________________________________________________________
Windows Live Hotmail and Microsoft Office Outlook – together at last.  Get it now.
http://office.microsoft.com/en-us/outlook/HA102225181033.aspx?pid=CL100626971033

Anti-fraud resources:

• What can you do when you receive 419 spam