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:
  • "dear friend" (a common phrase found in 419 scams)
  • "is 100% risk-free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • johnkagola009@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: john kagola <john_kagolapp@yahoo.co.uk>
Date: Wed, 4 Apr 2007 14:12:39 +0100 (BST)
Subject: john


Dear Friend,

We are members of the "Contract Award Committee", Ministry of Petroleum Resources, ghana. We are searching for an agent who will assist us in the transfer and receipt of Three Million Seven Hundred Thousand Dollars (US$3.7Million) and invest it in any lucrative venture in your country as we cannot bring our shares back into our country because of government restrictions on civil servants.

You will be required to;( 1) Assist in the transfer/claim of the said sum, (2) Advise on lucrative area(s) of investment, and (3) Assist in the management of same investments after you must have claimed the funds.

For your services in this transaction you shall be rewarded with 30% of the total sum/funds, while 30% of the investments profit shall be paid to you annually. Our share in the transaction is 60% while 10% will settle all expenses that would be made during the process of the Transfer of the fund into your account.

We would like to know how best you want the funds invested to ensure good investment return thereafter? We await your urgent and positive response so that we can apply for the wire/transfer of the fund to you. Do keep this transaction to yourself due to our position. But feel free to direct your questions to me if any.

This transaction is 100% risk-free, as we shall follow all the outlined legal procedures by the government to avoid any problem after the transfer of the fund.

NAME: ----------------------------------------

AGE: --------------------------------------

PHONE NO: -----------------------------

FAX NO: --------------------------------

ADDRESS: ----------------------------------------------

Best Regards,

E-MAIL: ( johnkagola009@yahoo.com.ph)
Yours faithfully,
Mr.john kagola.



---------------------------------
Web email has come of age. Don't settle for less than the All New Yahoo! Mail.

Anti-fraud resources:

• What can you do when you receive 419 spam