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:
  • "cheques " (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 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.
  • +22993700795 (Benin, probably a 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.
  • monitori_dept01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: monitori01@zipmail.com.br
Date: Sat, 26 May 2007 16:07:16 +0200
Subject: =?iso-8859-1?Q?YOUR=20FUND=20ARE=20READY=20TO=20TRANSFER=2E?=

Value Attention
Mr/Mrs

I resumed duty recently as policy harmonization chairman on public debt
a committee set up by West African Monitoring Institution (WAMI) under the
able presidency . My office monitors and controls the affairs of all banks
and financial institutions here in Africa that is to tell you that I am
committed to upholding and defending the constitution and laws of West
African Monitoring Institution as well as achieving a higher level of public
safety and security through the prosecution of criminals in the state.



The purpose of the committee among other is to investigate, verify and settle
all outstanding total pending payment owned and Records before me have revealed
that your payment has not been effected as a result of official negligence
as your fund has been identified either as ghost file, unclaimed deposits,
and over-invoiced sum etc; this is due to many abnormalities had happened
in the institutions where some top official of the apex Banks are interested
in your payment and they collaborate with impostors who are carrying a
fake portfolios with levies misled and misguided about the position of your
fund and having the opportunity to extort money from you that made it too
longer up till date that explains why you receive different kinds of untrue
emails and phone call from different people everyday.so, be inform that
we have concluded all the necessary arrangement towards the release of
your payment but due to the prevailing situation worldwide on cash movement
and transfer of hug sum of money, your payment has since being deposited
with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF
DEBT MANAGEMENT OFFICES BANK OF AMERICA .

Base on the information we received from our paying office today, as the
truthfully beneficiary of this payment. you are responsible to pay $150
for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described
as selective payment to enable the programming of the information in the
micro chip compartment which will comply with bank of America to effect
the transfer of your fund exactly on the particular date or period (24
hours) specified in the transfer script text for the fund to be made available
to you any way you wish to receive it.

Please reconfirm your name, address and telephone to this E-mail:mail:monitori_dept01@yahoo.fr,
so that we can advice you on how to send the money across to enable us finalise
this transfer this week.Your payment shall be made as soon as this information
needed from you is submitted through our paying office by wire transfer
or by a certify bank bond America Express Cheques all the transfer charges
will be deducted from your total sum as long as you send the $135 for the
programming of the information .the consequences of not adhering to this
warning would be yours.

Considering the circumstances at hand, you are advice not to accept any
E-mail telephone calls that does not come from this office in regards to
your payment this is to forestall new efforttowards a diversion of your
payment.

Accept our congratulations in advance.

Best regards,
Gen .Joseph Kone Guei
+22993700795
Note: Contact E-mail:monitori_dept01@yahoo.fr

Anti-fraud resources:

• What can you do when you receive 419 spam