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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • gm_couriercompany@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Ganu Yakubu <ganu.yakubu1@hotmail.com>
Reply-To: <gm_couriercompany@yahoo.fr>
Date: Tue, 7 Aug 2007 17:17:24 +0100
Subject: DELIVERY OF YOUR PACKAGE.




Attn:My Daer,
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 itold him to cash $800,000.00 all the necessary arrangement of delivering the $800,000.00 in cash was made with GLOBAL MAX COURIER DELIVERY COMPANY SERVICE . This is the information they need to delivery your package to you.Name: Dr.Jimi Akan.
E-mail: gm_couriercompany@yahoo.fr

Please, 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. Is only they director of Eko Bank knows the contents of this package as he is the one helps me to cash your bank draft in bank. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.Reconfirm below information to the company.

Your Full Name-----------------------Your Address---------------------------Home telephone---------------------Office telephone---------------------Your pic----------------------------------Your company registration number ---------EM5697439Code number-------------------------------48SRIO41

Let me know immediately you receive your package and sheck the contents wheather the complete of the total $800,000.00 .Please make sure you send this needed info’s to the Director general of Global Max Courier Delivery Company Service DR..JIMI AKAN with the address given to you. Note ;The GLOBAL MAX COURIER DELIVERY COMPANY SERVICE don't know the contents of the Box. I registered it as a Box of an Africa cloths. The diplomat Agent don't know it contents money. this is to avoid them delaying with the Box. don't let the Diplomat Agent know that is money that is in that Box.I am waiting for your urgent response. Thanks and Remain Blessed.SECRETARY GANU YAKUBU.
_________________________________________________________________
Play free games, earn tickets, get cool prizes! Join Live Search Club. 
http://club.live.com/home.aspx?icid=CLUB_wlmailtextlink

Anti-fraud resources:

• What can you do when you receive 419 spam