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:
  • "atm payment department" (this phrase is often used in the ATM card payment scam)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • customersservice_apexbankltd@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "moon ali" <moonali2@torba.com>
Date: Wed, 9 Jul 2008 12:43:32 +0100
Subject: CONTACT BANK FOR YOUR ATM MASTER CARD


Good day ,

I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time then I went and deposited the
Draft with APEX BANK PLC here in Benin Republic, because I travelled to
Japan to see my boss and will not come back till next month end.
I have arranged with them to make your payment to you with their new ATM
MASTER CARD which you can use to withdraw your money in any ATM MACHINE
around the globe. You have to contact the APEX BANK PLC with your full
contact informations such as follows.

1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3. PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release your
ATM CARD.

DR.Gabriel PAUL DIRECTOR,
ATM PAYMENT DEPARTMENT APEX BANK PLC
MOBILE :+22998370619
EMAIL:(customersservice_apexbankltd@yahoo.com)

I have paid for the processing and delivery charges.The only Money that your
are going to pay to them is only $98 Dollars which they will use to obtain
the Affidevit Of Onwership from the Federal High Court Of Benin Republic.
Try to contact them as soon as possible to quicken the processing of
yourcard before your draft gets Expired . Let me know as soon as you receive
your Card.

Thanks.Yours faithfully.

Mr Moon Ali

Anti-fraud resources:

• What can you do when you receive 419 spam