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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
  • "lagos" (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: paul isu <m-rpisu21@hotmail.com>
Reply-To: <mrpaulisu@yahoo.de>
Date: Mon, 22 Oct 2007 04:24:14 +0000
Subject: My Regards,




FROM MR,PAUL ISU OKAFOR
14 NNPC ROAD,
VICTORIA ISLAND
LAGOS

Dear Friend,
REQUEST FOR MUTUAL BUSINESS RELATIONSHIP.

Please,i
am very sorry if this letter offends you as we have not met before.I
have to do this because i do not want anybody known to me or my family
to be associated with this business for security reasons which i will
tell you later.

My Name is MR, Paul Isu
Okafor.I am a highly placed official working with The NIGERIA NATIONAL
PETROLEUN COOPORATION (NNPC),My department (CONTRACT AWARD
DEPARTMENT)coordinates several thousands of millions of dollars
transactions in my company.

My colleagues and i
are currently searching for a silent, foreign partner whose bank
account we can use to transfer the sum of {NINETEEN MILLION-FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS}This funds accrued
legitimately(but discreetly) to us as commission from contract jobs
awarded and executed by some contractors who have been paid their
contract entitlements.

However, by virtue of
our positions as civil servants in our country, we are not allowed by
the civil service code of conduct,to own or operate bank accounts
outside of our shores.

I confirm that the transaction is legitimate and without any risks whatsoever.
Please give me your return email to confirm your interest while keeping everything confidential.

Please send a return email to me if you have the capacity to execute this business with for us.

Once
again I apologies if this mail offends your person. I guarantee that I
shall not bother you again with any of such mail coming from me. It is
only out of necessity that I make this passionate plea.

Yours faithfully,
MR,PAUL ISU OKAFOR.

_________________________________________________________________
Téléchargez le nouveau Windows Live Messenger !
http://get.live.com/messenger/overview

Anti-fraud resources:

• What can you do when you receive 419 spam