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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • bjames_ibru@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "James Ibru" <james_ibrux@hotmail.com>
Date: Wed, 18 Jan 2006 12:17:17 +0000
Subject: URGENT BUSINESS PROPOSAL.

Dear Sir,
I write to seek your cooperation as my foreign partner and your
assistance to enable us to own properties and invest in the stable economy
of your
country. I apologize if this mail does not suit your personal or business
ethics.
My names are Dr James Ibru, We are making this venture proposal to you
in strict confidence. As senior civil servants in the Nigeria Government,
the Nigerian civil service laws (Code of Conduct bureau) forbid us to own a
foreign account. The money we have in our possession is an overdue
payment bill totaling Twenty Six Million, Four Hundred and Twenty Six
Thousand US
Dollars $26,426,000.00) which we want to transfer abroad with the assistance
and co-operation of a company/or an individual to receive the said funds,
via a reliable Bank Account.

If you will like to assist us as a partner, then indicate your interest
after which we shall both discuss on the modalities. All other information
to
facilitate the remittance of the funds will be revealed to you in due
course.For your assistance, you shall receive 30% amounting to
US$7,927,800.00
of the US$26.426Million, 60% amounting to US$15,855,600 for us and 10%
amounting to US$2,642,600 will be used to settle taxation and other
miscellaneous
expenses in the course of transferring the funds to your account.
Please indicate your direct telephone and direct fax number when
replying this business proposal preferably through this address as this is
my only confidential email address:(bjames_ibru@yahoo.com) I will call
you when necessary. If you are not interested, please also indicate so that
it
will enable me to contact other foreign partner with recommendations to
carry out this deal.
A swift acknowledgment of your receipt of this mail will be appreciated.
Thank you and God bless you.

Best regards.

Dr James Ibru.
Department of Transport
Republic of Nigeria.

Anti-fraud resources:

• What can you do when you receive 419 spam