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.

Fraud email example:

From: anahmartins@zipmail.com.br
Date: Thu, 24 Mar 2005 05:59:18 -0800
Subject: =?iso-8859-1?Q?Business=20Proposal?=

FROM THE DESK OF
MR.ANAH MARTINS
OMPADEC HEAD QUARTERS
LAGOS -NIGERIA
E-MAIL:anahmartins@myway.com

STRICTLY CONFIDENTIAL

Attn:The Managing Director/Ceo

Dear Sir,

I am the Chief Scribe of the Newly Constituted OMPADEC (Oil Minerals producing
Area Development Commission)

This commission was reconstituted in 1998 by the Federal Government of Nigeria
as a result of consistent Environmental Neglect agitated by the Oil and
Minerals Producing States.

This commission received a budgetary allocation of US$1.150 Billion for
Environmental Maintenance/Management of Oil producing states for the 2002/2003
Fiscal Year.

In view of the present political situation in our country, I have agreed
with my colleagues to withdraw the sum of US$35 Million (Thirty five Million
U. S. Dollars) as an Over-Invoice of a contract we awarded for the Environmental
Maintenance.

All modalities to ensure a hitch-free transfer of this fund into your account
through the officials of Central Bank of Nigeria (CBN) and Federal Ministry
of Finance have been properly worked out.

Note: There is no risks or dangers involved.

N/B: I have agreed with my colleagues that after the business, you should
keep 30% of the total fund, myself and my colleagues will take 65% while
the remaining 5% is mapped out to cover the international and local expenses
that might be incurred by both parties in the course of this transaction.

If this proposal interest you of which I hope it would, please forward to
me immediately the followings to the email address+(anahmartins@myway.com)

1. Full company's Name and Address
2. Private telephone and fax numbers
3. Yours full bank name and address
4. Bank account number, account name, telephone and fax numbers

As soon as we receive the above informations fromyou,we shall immediately
file up applications for approvals and payment following.

NOTE: You must maintain the topmost confidentiality of this transactionbecause
we are top civil servants who would not joke with our reputation.

Regards

MR.ANAH MARTINS

N/B:KINDLY GET BACK TO ME WITH YOUR RESPONSE VIA THIS EMAIL ADDRESS+{anahmartins@myway.com}



------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br

Anti-fraud resources:

• What can you do when you receive 419 spam