419 scam: "Dr. Lebron E. James"<postmaster@localhost.com> INTERNATIONAL ATM DEBIT CARD CO-ORDINATOR/ VERY URGEN

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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:
- ",500,000" (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)
- "united state dollar" (this email uses bad English)
- "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.
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.
- dr.lebron_e@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Lebron E. James" (may be fake)
Reply-To: <dr.lebron_j@yahoo.co.uk>
Date: Sun, 25 Aug 2013 02:37:35 +0100
Subject: INTERNATIONAL ATM DEBIT CARD CO-ORDINATOR/ VERY URGEN

TEXACO OIL COMPANY LAGOS NIGERIA

Attention: Beneficiary.

We the boards of directors of Texaco Oil Company Lagos Nigeria West Africa are very pleased to inform you that your email has been awarded with the sum of $2,500,000 United State Dollar which will be credited to you via (ATM Card). Your personal Identification Number is AO822 which you are to forward to our company financial department for identification.

An instruction has been given to the financial department to download the said amount into an ATM Card for easy delivery. Moreover, after our board meeting, an agreement was reached to credit your $2,500,000 in an ATM Card. Meanwhile, your ATM pin code will be release by the financial department after all the clarification of your personal data.

Your Full Name:..................
Residential Address:.............
Direct Telephone Number:.........
Nearest Airport:.................
Copy Of Driving License Or Any Valid Identification Card:...........
Nationality:.................

Thanks

Yours Faithfully,

Dr. Lebron E. James
(Director of Texaco Oil Company).
E-mail: dr.lebron_e@yahoo.co.uk
INTERNATIONAL ATM DEBIT CARD CO-ORDINATOR

Anti-fraud resources:

What can you do when you receive 419 spam