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:
  • "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. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • agu_ibe_300@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: drnduvic61@zipmail.com.br
Date: Wed, 29 Aug 2007 13:13:26 +0100
Subject: =?iso-8859-1?Q?CONTACT=20MR=2E=20AGUNNA=20IBE=2C=20NOW=20FOR=20YOUR=20=24850=2E000=2E00=20COMPENSATION=2C?=


Attn: My Dear ,

Iam very happy to inform you about my success in getting that fund, Now
i want you to contact my secretary on the information below
Name:Mr. Agunna Ibe,
E-mail: (agu_ibe_300@yahoo.fr ),
Ask him to send you the total sum of ($850.000.00) eight hundred and fifty
thousand u.s dollars in a Bank Draft, which i kept for your compensation.

send him the below information,
1..Your residential address where to deliver the cheque to...................
2..Your current telephone and mobile phone numbers...............
3..Your state, city and country..........
4..Your age and sex.............................
5..Your marital status..........................
6..Your occupation..............................
7..A coppy of your picture.................

All this infos are neccessary since the courier company will demand for
them before them delivering your cheque to you,
Contact him in his name Michael Samuel, for your cheque draft immediately.

Regards
Dr. Ndu Vic.






--

Anti-fraud resources:

• What can you do when you receive 419 spam