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:
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348056266380 (Nigeria, prepaid mobile phone)
• 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.
  • abbaprivte1@yahoo.com (email address has been used in a known fraud before)
  • linkandassociate@linuxmail.org
  • linkandassociate@yahoo.co.uk

Fraud email example:

From: abba abacha <abba_bch@yahoo.com>
Date: Sat, 23 Sep 2006 10:39:41 -0700 (PDT)
Subject: Personal Memo...


Abba Abacha.
Lagos - Nigeria.
Email: abbaprivte1@yahoo.com


Dear Amarjit Singh,

I am sorry I have not been able to communicate with you all these while; I have been very busy investing my share of the contract entitlements here in China. I know you must remember me. I contacted you some time ago to assist me in receiving a contract amount of US$20.5 million in your account, which you dropped in the process due to financial problems.

Now, a Chinese partner assisted in paying off all the charges and the fund was transferred into his account. We have shared the fund according to the agreed percentages and I have invested mine in China. Because of your involvement in the pursuit of the fund and your utmost assistance and sincerity as at that time, I have left for you the sum of US$5 million with the Stander Trust Bank in Nigeria.

You are to contact my lawyer in Nigeria, Mr. Link Morgan either on
Telephone: +234 805 626 6380, Emails: linkandassociate@linuxmail.org or
linkandassociate@yahoo.co.uk for your Draft. The draft will be sent to you
immediately you contact him by international courier service to dispatch
your draft. You are to inform me when you have receive your draft,
thanks for everything.
God bless you,

Yours Sincerely,
Abba Abacha.


---------------------------------
Get your own web address for just $1.99/1st yr. We'll help. Yahoo! Small Business.

Anti-fraud resources:

• What can you do when you receive 419 spam