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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
  • global_mccbenin@yahoo.fr

Fraud email example:

From: office_file05@microcamp.com.br
Date: Thu, 10 May 2007 22:23:45 -0300
Subject: CONTACT DIPLOMAT COURIER COMPANY


Hello,I have Paid the fee for your Cheque Draft.Because the manager of Eko
Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash $850,000.00 all the necessary arrangement of
delivering the $850,000.00 in cash was made with  DIPLOMAT COURIER
COMPANY LTD.This is the information they need to delivery your package to
you. ATTN: DR.BENJAMIN
CHINEDU EMAIL:global_mccbenin@yahoo.fr     Phone
number;+229 93702430Please, Send them your contacts information to able them
locate you immediately they arrived in your country with your BOX .This is
what they need from you.1. YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT
HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR
PICTURE Please make sure you send this needed info’s to the
Director general of Global Express Courier Company Dr,Benjamin Chinedu 
with the address given to you. Note ; The DIPLOMAT COURIER COMPANY
LTD don't know the contents of the Box. I registered it as a Box of  an
Africa cloths. They don't know it contents money. this is to avoid them
delaying with the Box. don't let them know that is money that is in that
Box.I am waiting for your urgent response.   Thanks and Remain
Blessed.  SECRETARY EZE  WILLIAMS.    
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam