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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "(ecowas)" (the name of a person or institution often appearing in 419 scams)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
• 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.
  • drpaulkwame2007@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: Paul Kwame <paulkwame115@hotmail.com>
Reply-To: <drpaulkwame2007@yahoo.it>
Date: Mon, 16 Jul 2007 23:41:18 +0100
Subject: Please Call Me +233 245799109 ASAP...



OFFICE OF DR. PAUL KWAMEDIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANIZATIONIN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUNDECOWAS FACT-FINDING & SPECIAL DUTIES OFFICEACCRA-GHANA Tel: +233 245799109Web: http://www.ghanacastle.gov.ghE-mail: drpaulkwame2007@yahoo.it Date: 16/07/07Honorable Beneficiary, This Honorable Office contacted you this Today in respect of your payment due of US$2,500,000 Two Million Five Hundred Thousand United States Dollar which we located from ECOWAS Government as your funds is among of outstanding payment we have approve to transfer by cash payment and I have been trying to reach you by Phone may be you have to indicate where to reach you on cell phone will be better. After we notice that a lot of complaining still coming to us for what is going on in Nigeria, we decided to cancel the entire contractor payment processing in Nigeria Government and treated them in our office here in Accra-Ghana which your name among the people that will receive there money, first of all, you should stop any communication with any one who may contacting you relating to your payment because your file is with us and your total funds of US$2,500,000 Two Million Five Hundred Thousand United States Dollar must be paid to you through Diplomatic Immunity via a special courier company who have immunity to delivery cash funds, from today just mark it that you are going to receive your payment which you have forgot that you will receive it again. We advice you to furnish us all your Full contact information including your address with your company name so that we can proceed the delivery immediately because we have a limit time period to close the transfer and the earlier you response to our instruction is the earlier you will receive your money, so bear with our instruction and we are very sorry for what you have go through because we are here to protect your interest and feel free to deal with us because you are very lucky as you name involve in this program.

Name............Address.............Tell or Cell...................Sex.............................Company Name......................Age.................................

Response to us with all your information as soon as possible and call me direct after you have send your information on this make sure you call me on telephone number +233 245799109, Best Regards DR. Paul KwameChairman Special Duty (Ecowas)E-mail: drpaulkwame2007@yahoo.itWeb: http://www.ghanacastle.gov.gh
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam