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:
  • "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)
  • "to 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)
  • "00,000.00" (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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "central bank of nigeria" (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: "MR. BISI LAWAL" <mrlawal10@mobimail.mn>
Reply-To: mrb_l01@yahoo.com
Date: Fri, 27 Jun 2008 15:47:25 +0100
Subject: FROM THE OFFICE OF MR. BISI LAWAL JP


FROM THE OFFICE OF MR. BISI LAWAL JP
GOOD NEWS FROM FOREIGN REMITTANCE DEPARTMENT (CENTRAL BANK OF NIGERIA)
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA


ATTENTION: SIR/MADAM,


FROM THE RECORDS OF OUTSTANDING FOREIGN PAYMENTS DUE FOR RELEASE WITH BANKS
IN NIGERIA, YOU'RE NAME AND CONTACT WAS DISCOVERED AS NEXT ON THE LIST OF
THE OUTSTANDING FOREIGNERS PAYMENT WHICH ARE STILL HANGING ON AND WHO HAVE
NOT YET RECEIVED THEIR PAYMENTS.


I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE
RELEASED TO YOU AS SOON AS YOU RECONFIRM YOUR PAYMENT DETAILS SO THAT WE CAN
AUTHENTICATE THE CLAIM LEGALLY.


ALSO NOTE THAT FROM OUR RECORD THE FEDERAL GOVERNMENT OF NIGERIA HAS ONLY
MAPPED OUT THE SUM OF US$10,700,000.00 TEN MILLION, SEVEN HUNDRED THOUSAND
UNITED STATES DOLLARS) TO BE RELEASED TO YOU FOR NOW, AFTER WHICH THE
REMAINING PART OF YOUR CLAIMS WILL BE RELEASED TO YOU.


KINDLY RE-CONFIRM TO US THE FOLLOWINGS:
1) YOUR FULL NAME AND MAILING ADDRESS.
2) TELEPHONE, FAX AND MOBILE #.
3) OCCUPATION
4) AGE.
5) ANY BANK ACCOUNT OF YOUR CHOICE .
6) YOUR BANK MAILING ADDRESS
7) YOUR SWIFT CODE IF ANY.


IN RECEIPT OF THE ABOVE INFORMATION, YOUR PAYMENT WILL BE APPROVED AND PAID
TO YOU BY WIRED TO YOUR NOMINATED BANK ACCOUNT, YOU ARE ADVISED TO GET BACK
TO ME IMMEDIATELY FOR MORE CLARIFICATIONS.


WAITING FOR YOUR CALL AND URGENT EMAIL.
YOURS TRULY,
MR.BISI LAWAL,
FOREIGN REMITTANCE DEPARTMENT (CENTRAL BANK OF NIGERIA

Anti-fraud resources:

• What can you do when you receive 419 spam