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:
  • "certified bank draft" (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 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.
  • mmobi11@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr.Promise Ugo <promiseiugo5@hotmail.co.uk>
Reply-To: <mmobi11@katamail.com>
Date: Wed, 17 Oct 2007 10:41:22 +0100
Subject: Compliments



Dearest,

Compliments of the Season to you, I am glad to inform you that I have successfully concluded the transaction; the money has been transferred to Europe. It was done through the assistant of Mr. Howard Ferraro who is a European base Businessman.

Currently I am in Europe with him, my wife and children. However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back off on me on the transaction, I understand it was simply because you hard no more money to invest in concluding the transaction.

However, in appreciate for your assistance and all that you have invested, I have mapped out as compensation the sum of US$250,000.00. (Two Hundred and fifty thousand, United States Dollar) in bank draft. This is an international Certified Bank draft that can be cashed anywhere in the world.

I left the draft with my assistance Mike Obi on my departure to Europe. I would like you therefore, to contact him on the below info and instruct him where to send the draft to you, Also do send to him the name in which you wish to cash the draft, so that he can fill this in before sending it to you as I left it open due to our agreement, I have instructed him on this already.

Name: Mike Obi
Email: mmobi11@katamail.com

I would have loved to call you from where I currently reside, but due to security reasons Mr. Ferraro advice me not to call. Feel free to contact my secretary so that he can release your bank draft to you.

I will stop here. Once again, thank you very much and remain blessed.

Regards,
Dr. Promise Ugo.

_________________________________________________________________
Get free emoticon packs and customisation from Windows Live.
http://www.pimpmylive.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam