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)
  • "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)
  • "million 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)
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • cbn.paymentsoffice001@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "CBN HEADQUARTERS" <mailerbo03@mailbox.hu>
Reply-To: cbn.paymentsoffice001@yahoo.de
Date: Tue, 3 Jun 2008 12:42:03 -0700
Subject: PAYMENT NOTIFICATION


CENTRAL BANK OF NIGERIA.
TINUBU SQUARE,VICTORIA ISLAND
LAGOS NIGERIA.



From the Desk Of:
Prof Charles Soludo
Executive Governor(CBN)



ATTENTION: SIR/MADAM

IMMEDIATE CONTRACT PAYMENT
CONTRACTNO:

MAV/NNPC/FGN/MIN/009

From the records of outstanding contractors due fo rpayment with
the federa lGovernment of Nigeria, your name and company was discovered as
next on the list of The outstanding contractors who have not received
their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
the
record in my file your outstanding contract payment is US $10M,(10 Million
United States Dollars only) Please re-confirm to me if this is inline with
what you have in your record and also re-confirm to me the followings.

(1) Your full name.

(2) Phone, fax and mobile #.

(3) company's name,position and address.

(4)profession, age and marital status.

(5) Copy of int'l passport or any scanned identity to prove
yourself.


As soon as this informations are received,your payment will be made to you
in a certified bank draft from central bank of Nigeria or through bank to
bank wire transfer and atm card and a copy will be given to you for you to
take
to your bank and confirm it,And get back to me on this alternative

EmailAddress: cbn.paymentsoffice001@yahoo.de


Yours In Service
PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN)


CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION


Please reply to cbn.paymentsoffice001@yahoo.de

Anti-fraud resources:

• What can you do when you receive 419 spam