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.
• The following phrases in this message should put you on alert:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • firstnationabankgh@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Issac Kufa <isskufa06@yahoo.com.au>
Date: Sat, 24 Dec 2005 02:20:33 +1100 (EST)
Subject: Please Call me at once ...+233 243012793


Dr. Isaac Edward Kufa
Central Coordinator Foreign Transfer Unit
First National Bank
Accra Ghana West Africa.
Email : firstnationabankgh@yahoo.co.uk
Telephone : +233 243012793.


Urgent Attention ,

I am Dr. Isaac Edward Kufa, Central Coordinator Foreign Transfer Unit Department, First National Bank Accra Ghana West Africa .

I have closely monitor these Fixes Deposit account for the past 9, and, I discover that this first deposit account which has be lying dormant for the pass 4yaers after the normal 5years of the fixit is deposit, belong to a American national who is now late , Mr. Raymond Beck Mrs. Doreen Beck Who died on Egypt Air Flight 990

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.

This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds. Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars).

Consider this and get back at us as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project, by calling me directly on my line...+233243012793.

Please Call me directly line +233 243012793 after sending a mail for confirmation, to my private email address below for private reasons..:-

Email :- firstnationabankgh@yahoo.co.uk

Respectfully yours,

Dr. Isaac Edward Kufa
+233 243012793


Send instant messages to your online friends http://au.messenger.yahoo.com
Send instant messages to your online friends http://au.messenger.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam