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:
  • "million 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "miss emma" <emma_nduka002@centrum.sk>
Date:
Subject: My Dear Respectful One,

My Dear Respectful One,=20

With due respect and humility I write you this letter which I believe y=
ou would be of great assistance to me and my younger sister we are Miss=
Emma Nduka/Miss Rose Nduka the two Daughters of late former Director =
of finance,Chief Evans Nduka from Sierra-Leone diamond and mining corpo=
ration.I must confess my agitation is real, and my words is my bond, in=
this proposal.

My late father diverted this fund acquired from the overinfluencing of =
price of sales/purchasing of rawmaterials, now he has deposited the mon=
ey with BICICI BANK Abidjan COTE D'IVOIRE BY FIXED DEPOSIT FORM,and he =
attached a strict clause to the fund in bracket(PAY AS RECEIVED),where =
I am residing under political assylum with my younger sister Rose who i=
s 14 years old.

Now the war in my country is over with the help of ECOMOG soldiers, the=
present government of Sierra-Leone has revoked the passport of all off=
icers who served under the former regime and now ask countries to expel=
such person at the same time freeze their account and confiscate their=
asset, it is on this notethat I am contacting you, all I needed from y=
ou is to furnish me with your bank particulars:

1. Your Full Name.

2. Your Address both Home & Office.

3. Your Telephone and fax n=B0 for easy communication.

4. The name of your Bank.

5.Address of the Bank:

6.Your Account no:

As soon as I receive this detail information, the Bank will be instruct=
ed to effect the change of Account to your name as my WILL beneficiary=
.

=46or you to assist me transfer this money in your private bank account=
, the said amount is (Twentyseven Million Dollars) $27 Million.I am com=
pensating you with 10% of the total money amount, now all my hope is ba=
nked on you and I really wants to invest this money in your country, we=
re their is stability of Government, political and economic welfare.Hon=
estly I want you to believe that this transactionis real and never a jo=
ke.=20

My late father Chief Evans Nduka gave me the photocopies of the certifi=
cate of deposit issued to me by BICICI BANK ABIDJAN on the date of depo=
sit, and he called me closer to his bed side before his call to glory(R=
=2EI.P)that i should pray to God first,before contacting any foreginer =
and he warned mestricly that i should avoid african men with their gree=
dy and evil mind since this is the only legacy weare inheriting from hi=
m.

Sir/Madam,this is for you to be clarified because, I do not expose my s=
elfto any body I see, I believe that you are able to keep this transact=
ion secret for me because this money is the hope of our life, it is imp=
ortant.

Please call me immediately after you must have gone through my message =
fill free and make it urgent.=20

That is the reason why I offered you 10% of the total money amount, and=
in case of any other necessary expenses you might incure during this t=
ransaction inluding your telephone calls.

N.B Try and negotiate for me some profitable blue chipinvestment opport=
unities which is risky free which I can invest with this money when it =
is transferred to your account and you will be our guiardian, personall=
y I am interested in estate management and hotel business, please advis=
e me.

Call me back immediately you receive this message for more explanation.=
And promisse me and Rose my younger sister to be a father considering o=
ur situation and not to betray us.

Thanks and God bless

Best regards
Miss Emma Nduka/Miss.Rose Nduka
ASSYLUM CAMP ABIDJAN COTE D'IVOIRE

Anti-fraud resources:

• What can you do when you receive 419 spam