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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +2348080448438 (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.
  • oceanicbankingplc908@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: oceanicbank plc <oceanic21@live.com>
Reply-To: <oceanicatmcard009@gmail.com>
Date: Wed, 28 Nov 2007 01:56:35 +0100
Subject: Notification of payment by ATM Master Credit Card





FROM THE DESK OF REV.JOHN IKENNADIRECTOR,INTERNATIONAL REMITTANCEFOREIGN OPERATIONS DEPT,OCEANIC BANK OF NIGERIA PLC,LAGOS-NIGERIA.
Phone: +234-8080448438

Notification of payment by ATM Master Credit Card

Attn:Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.

1)YOUR FULL NAME2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card through BANKER COURIER SERVICES to you. You are only going to take care of the delivery charge.

We awaiting for your immediate response.

Email To Contact oceanicbankingplc908@gmail.com

CONGRATULATIONS IN ADVANCE. BEST REGARDS,REV.JOHN IKENNADIRECTOR, INTERNATIONAL REMITTANCEFOREIGN OPERATIONS DEPT,OCEANIC BANK OF NIGERIA PLC,LAGOS-NIGERIA. CC: ALL FOREIGN INHERITTANCE FUNDSCC:CENTRAL BANK GOVERNORCC: BOARD OF DIRECTORS [FPD]CC: ACCOUNTANT GENERAL OF NIGERIA















_________________________________________________________________
Connect to the next generation of MSN Messenger 
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=wlmailtagline

Anti-fraud resources:

• What can you do when you receive 419 spam