419 scam: "DR.COLLINS MOORE"<herschel@mediadesign.de> Attn:Beneficiary,

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:

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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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: "DR.COLLINS MOORE" (may be fake)
Reply-To: <ibrahim.puri2018@gmail.com>
Date: Thu, 18 Jan 2024 09:25:08 +0200
Subject: Attn:Beneficiary,

FROM THE DESK OF DR .COLLINS MOORE DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA UBA,
LAGOS-NIGERIA.

Attn:Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract fund valued at $10.500.000.00 through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region. The World Bank and Paris Club introduced this payment arrangement to enable our contractors/inheritance beneficiary to receive their fund without any interference. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. To this end, you are required to forward your payment information as follows to enable us to load your fund into the card with your information and deliver it to your doorstep. as the BANKERS COURIER SERVICES are in charge of the delivery services to your destination.

1)YOUR FULL NAME......................

2)YOUR RECEIVING ADDRESS..............

3)YOUR TELEPHONE NUMBER ..............

4)YOUR PROFESSION ....................

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card through BANKER COURIER SERVICES to you. You are only going to take care of the delivery charge. We await for your immediate response.CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

DR.COLLINS MOORE.
NEW DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA UBA,

Anti-fraud resources:

What can you do when you receive 419 spam