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: joseph igho <joseph_igho1@yahoo.com>
Date: Tue, 19 Jul 2005 10:32:43 -0700 (PDT)
Subject: URGENT REPLY



Dear Sir,

I am Mr. Joseph Igho, the chief accountant with Standard Trust Bank . I have a transaction which I think will be of mutual benefit to both of us. In my desire for a foreign partner with whom to do this transaction, I stumbled on your contact from a business directory.

As the head of accounts department of STB, I discovered some amount of money while I was auditing accounts for the 2004 financial year which has been lying there for 6 years.

On further inquiry, I discovered that this money totaling about USD$17Million (Seventeen Million United States Dollars) including accumulated interest belonged to one Mr. Bruno Gonzalez, a Spanish Nationale who lived here and died intestate with no beneficiary. I have successfully secured the money and with the assistance of my colleague, the money has been packaged as photographic materials readyforshipment.

I would need your particulars to enable me prepare documents which will authenticate that the consignment belongs to you and to enable you claim the money. I want to be assured of a safe account where the money will be deposited pending my arrival. This transaction is absolutely risk free with no legal complications, I have made all necessary arrangements for a successfultransaction.

I must let you know that a high degree of trust is required.

You can reach me on thisE-mail:joseph_igho1@yahoo.com,for further clarifications.

Expecting your timely response
Yours Faithfully

Mr.JOSEPH IGHO.




__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam