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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand 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.
  

Fraud email example:

From: "Frank Obi" <ofrank_4@hotmail.com>
Reply-To: frankobi_11@yahoo.co.uk
Date: Mon, 27 Nov 2006 10:29:27 +0100
Subject: DID YOU GET MY MAIL?

.
FROM THE DESK OF:DR FRANK OBI
NIGERIA NATIONAL PETROLEUM COPORATION
FALOMO, IKOYI-LAGOS NIGERIA.
ATTN:Sir/madam,
I am Honourable Dr Frank Obi, the chairman of the contract award committee,
federal ministry of petroleum resources, Nigeria. I am in search of an agent
to assist us in the transfer of ($41.5 M)
FORTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. And
subsequent investment in properties in your country.This amount was secured
from undeclared windfall from the sales of crude oil during the gulf war.
You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, US$8.3M of
the total sum will be offerred to you.
PLEASE SEND YOUR REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT
I WILL DIRECT YOU ON WHAT NEXT TO DO. PLEASE INCLUDE YOUR DIRECT TELEPHONE
AND FAX NUMBERS: Reply to frankobi_11yahoo.co.uk
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
DR FRANK OBI
frankobi_11@yahoo,co.uk

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam