419 scam: "U.S. Customs And Border Protection Office of Border Patrol" <jerryokeke@gmail.com> AFRICAN DEVELOPMENT BANK PLC ( ATTENTION..!!! ATTENTION..!!! ATTENTION!!!)

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:
- "you are advice to " (this email uses bad English)
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.
- adb-bank@writeme.com (email address has been used in a known fraud before)

Fraud email example:

From: "U.S. Customs And Border Protection Office of Border Patrol" <jerryokeke@gmail.com>
Reply-To: lnational@rocketmail.com
Date: Tue, 15 Jul 2014 00:37:21 -0700
Subject: AFRICAN DEVELOPMENT BANK PLC ( ATTENTION..!!! ATTENTION..!!! ATTENTION!!!)

* This notice is to inform you that you are among the list of Scam Victim
to be paid via (IMF) International Monetary Fund Compensation Unit and very
surprising this morning, one Mr.Terry Allan by name, called our office
today regarding your payment claiming to be your relation and want your ATM
card release to him, It is very surprising because we are yet to notify you
officially and how come you are instructing someone to claim it on your
behalf. Before we proceed on releasing the ATM card and its details to
him, we want to be sure that you authorize him to avoid dealing with wrong
person.*

* Your personal identification number as started ATM4102. The ATM CARD
value $US5.5Millon).*

* On this account, you are advice to put it in writing to prove that
Mr.Terry Allan is your next of kin and you have authorized him to receive
your ATM CARD on your behalf, is right so he can proceed on claim options.*

* Once this is done, then we can go ahead to release your ATM CARD and its
information to Mr Allen Terry and get it delivered to the address he had
provided*

* Mr Allen Terry*
* 136 S. Virgil avenue #202*
* Los Angeles California 90004*

* I wait for your immediate response OK.Email: (ADB-BANK@writeme.com
<ADB-BANK@writeme.com> **)*

* Regards,*
* Mr Joseph O.Okolo*

Anti-fraud resources:

What can you do when you receive 419 spam