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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barr_jamespeters@ny.com

Fraud email example:

From: "james peter" <jamesp111@msn.com>
Reply-To: barr_jamespeters@ny.com
Date: Wed, 11 Jan 2006 16:37:08 +0000
Subject: Good Day

My Dearest,


PROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS.
I am Barrister James Peter, principal attorney to Engr.Tony Douglas a
Director and project implementation with the Nigeria National Petroleum
Corporation based in Warri, Delta State.
In November 2002, my client received gratification of Eighteen Million
U.S Dollars($18,000,000.00) from the contract awarded to foreign firms
for the construction and maintenance of 250 Million (LPG) Gas Plant at
Warri Refinery. Hence the fund is under the custody of Security Company
in Europe for safe keeping. I have been mandated by my client
(Engr.Tony Douglas) to seek assistance of a trustworthy foreign company
or an individual who could help to provide bank account to receive the
money for investment without any hitch.
However, my client has agreed to will sure 20% of the sum to you, while
5% is set aside for expenses. Therefore, if this offer acceptable to
you.please indicate your interest by contacting me on my email address
barr_jamespeters@ny.com, for further documentation and briefing.

I look forward to haring from you soon.

Best regards

BARR JAMES PETER

Anti-fraud resources:

• What can you do when you receive 419 spam