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:
  • "the consignment " (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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist 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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • mrmorriss@uk2.net (email address has been used in a known fraud before)

Fraud email example:

From: DR MICHAEL LARRY <drmicheallarry@yahoo.com>
Date: Fri, 29 Jun 2007 14:12:42 -0700 (PDT)
Subject: SHIPMENT OF YOUR SUM


Attn:

Sequel to the secretive arrangement in regards of the shipment of your Contract sum, I wish to inform you that all necessary modalities have Been automatically concluded and your fund have left Nigeria to London Via your Country today by Diplomatic Express Cargo Flight.Seeing that you have gone through a lot trying to receive this fund but all to no Avail.

Note carefully the content of the crate is "Money?s tried contacting You through your old information, rather I got someone that told me your No longer interested with the transaction that you have given him the go Ahead order to complete it with my bank.

Therefore I want to know if the diplomat should go ahead and deliver
The consignment to your partner that told me he is presently in California and also the amount is in the box But I did not disclose it to the Diplomatic Courier Services as Money,rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS belonging to my client that's you.

Furthermore,the weight of the consignment is 90kg but I manage to pay
45kg,which cost US$9,000.00. On no account should you disclose the Content of the crate with the Diplomatic Courier Services.
In the meantime,contact the Global Trust Diplomatic Courier Services
in There affiliate office in London(UK)to the Attn Mr.Morris Simon, on Email:mrmorriss@uk2.net, to know the actual situation With the consignment and also give them your address where the Consignment will be delivered and then get back to me as soon as Possible,

Meanwhile I will be coming over to your country immediately the consignment arrives in your Country for my share.Please update me as you contact the Global Trust Diplomatic Courier Services for more details you may need from me.

Congrats and remain blessed

Yours faithfully,
DR MICHEAL LARRY
2348075876094

---------------------------------
Got a little couch potato?
Check out fun summer activities for kids.

Anti-fraud resources:

• What can you do when you receive 419 spam