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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
  • "there are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
  • "my names are " (a common phrase found 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: Appiah Davidson <app_davidson6@yahoo.com>
Reply-To: davidson.appiah@yahoo.com
Date: Sun, 14 Oct 2007 09:57:19 -0700 (PDT)
Subject: Cape Coast


From the Desk Of,
Mr.Davidson Appiah,
Cape Coast,Regional Manager,
International Commercial Bank,
Accra- Ghana.

Dear Brethren,

Compliment of the seasons.

My names are Mr.Davidson Appiah, I am the Cape Coast Regional Manager of the International Commercial Bank of Ghana in West Africa.I am a Christian.I do not want problems but I just hope you can assist me. I write you this letter in good faith.
I am in control of Seven Million, Two Hundred & Fifty Thousand US Dollars ($7,250,000.00) and I realized the excess profit from a contract that was awarded to a foreign company here in Ghana by the World Health Organization to supply ante-natal and post-natal drugs to rural areas in Ghana and other West African Countries.

This said money for the supply of drugs was first deposited in my Bank for some time and as the manager,I traded with the money in Ghana Stock Market and made some good profit before the contractors withdrew the money for the said purposes.I deposited the profit I made on Escrow call account and I did not declare this to my head office.
I contacted you, to stand as the beneficiary of this fund because as the regional manager, I do not have to be involved with this kind of amount of money. I can move this money to our offshore filtering center London covering the region, but can I rely trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 25% of the money as your commission?

All I need is for you to get me a good current account in your Bank where I can move this money.There are practically no risks involved, it will be a bank to bank transfer.
If you accept my offer, you can contact me on this same e mail address. If you did not accept, can you forget I contacted you and no disclosure to anyone?
..
I hope you understand my situation.

Thank you and God bless.

Yours truly,
Mr.Davidson Appiah.



---------------------------------
Building a website is a piece of cake.
Yahoo! Small Business gives you all the tools to get online.

Anti-fraud resources:

• What can you do when you receive 419 spam