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: jamesfred2k@zipmail.com.br
Date: Tue, 10 May 2005 02:37:52 -0700
Subject: =?iso-8859-1?Q?GOOD=20DAY?=



MS.JAMES FRED
NIGERIAN PETROLEUM DEVELOPMENT COMPANY(NPDC)
KOFO ABAYOMI STREET,
VICTORIA ISLAND, LAGOS.

Dear Sir,

Your contact was made available by the corporate affairs department of our
trade ministry. I am glad to introduce this transaction to you hoping that
you will love to partake in it and jointly accomplish same with us to our
mutual benefits.

I am the EXECUTIVE DIRECTOR (SERVICES)NIGERIAN PETROLEUM DEVELOPMENT COMPANY
(NPDC). During a recent review, we discovered that the sum of SIXTY FIVE
MILLION UNITED STATES DOLLARS (US$65,000,000.00) is floating in a suspense
account at our Apex Bank as a result of over invoiced contracts already
executed.

I and my colleagues have therefore resolved to avail this rare opportunity
to our advantage and consequently have perfected a risk free scheme to transfer
this fund abroad. But as civil servants, we cannot operate foreign account,
therefore we need somebody who can provide an enabling offshore account
to facilitate the transfer of the funds.

We are therefore seeking your assistance and permission to remit this amount
into your account. Your commission will be 25% of the total sum, 5% has
been set aside for reimbursing cost of expenses during the course of transaction
and the balance of 70% is for me and my colleagues.

Could you please notify me of your acceptance to carry out this transaction
through the above stated fax upon receipt of this message. I shall in turn
inform you of the modalities for a formal application to secure the necessary
approvals of the immediate release of this fund into your account.

Send reply to Email: james_fred2k@yahoo.com
Thanks for your co-operation.
Yours faithfully,
MS. JAMES FRED







------------------------------------------
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