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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "you are advice to " (this email uses bad English)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "atm.card_department09@live.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atm.card_department09@live.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "ATM CARD DEPARTMENT CENTRAL BANK OF NIGERIA" (may be fake)
Reply-To: <atm.card_department09@live.com>
Date: Wed, 16 May 2012 10:52:17 +0100
Subject: GOOD NEWS !!
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS NIGERIAN,
FROM THE DESK OF DIRECTOR
DR. KINGSLEY MOGHALU
ATM CARD DEPARTMENT CENTRAL
BANK OF NIGERIA (CBN)
ATTN:BENEFICIARY:
YOU ARE ADVICE TO RESPOND TO THIS OFFICE CENTRAL BANK OF NIGERIA (CBN) REGARDING YOUR FUND $8.5M AS YOU’RE COMPENSATION AND PLEASE KINDLY NOTE THAT YOU WILL RECEIVE YOUR COMPENSATION FUND THROUGH ATM MASTER CARD BY FEDEX COUIER EXPRESS, THEREFOR RESPOND TO US IMMEDIATELY WITH:
YOUR FULL NAME #
YOUR CURRENT TELEPHONE #
YOUR HOME ADDRESS #
YOU’RE OCCUPATION #
YOUR ID CARD #
BEST REGARDS,
Dr.Kingsley Moghalu
(DIRECTOR OF ATM
DEPARTMENT CENTRAL BANK OF NIGERIA (CBN)
E-mail:atm.card_department09@live.com
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Anti-fraud resources:
