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 united states 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.
  • deputygovernor_apexbanknigeria@yahoo.com
  • atiku001@wanadoo.es (email address has been used in a known fraud before)

Fraud email example:

From: baba0072@zipmail.com.br
Date: Sat, 30 Sep 2006 20:19:12 +0200
Subject: =?iso-8859-1?Q?ATTN=3A=20HONORABLE=20CONTRACTOR?=

ATTN: HONORABLE CONTRACTOR

Sequel to the secretive arrangement in regards of the
Shipment of your contract sum, part payment of Eight
Million United States Dollars (US$8,000,000.00), I wish
to inform you that all necessary modalities have been
automatically concluded and have left C.B.N office to
the Courier Services today by feddex express Cargo Flight.

Note carefully the content of the crate is "MONEY" but
I did not disclose it to the Courier Services as Money,
rather I informed them that the crate contain Vital
"DIPLOMATIC DOCUMENTS" belonging to my client (Thats
you).

Furthermore, the weight of the consignment is 55kg. On
No account should you disclose the content of the Crate
with the Courier Services for fear of Betrayal so do
not allow them to know that the Content is money. In
the meantime, contact the Courier Services as soon as
you receive this E-mail via their email address: deputygovernor_apexbanknigeria@yahoo.com

For you to know the actual situation with the
consignment and also give Them your address where the
consignment will be Delivered and then get back to me
as soon as possible So that I can give you the key code
number of the consignment and also the vital document
that will prove you rightful owner of this consignment
as soon as they arrive. NOTE: This arrangement is strictly between you and
I and a TOP SECRET. You can contact me as soon as you recieve this proposal
through my private Email: atiku001@wanadoo.es

Congratulations and remain blessed.
Best Regards,

Dr. ATIKU BABA.
C. B .N TREASURY DIRECTOR
Email: atiku001@wanadoo.es

Anti-fraud resources:

• What can you do when you receive 419 spam