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)
  • "abuja" (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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2347083230971

Fraud email example:

From: ministe finance <ministefinance2@yahoo.de>
Reply-To: ministefinance@yahoo.de
Date: Wed, 16 Jan 2008 17:04:43 +0100 (CET)
Subject: ARE YOU DEAD OR ALIVE ?


From: Mr.Yenim Yong
Federal Ministry Of Finance
5th Floor, Annex 3,New Federal
Secretariat Complex,Shehu Shagari Way,
Central Area Abuja Nigeria.

Attention:Beneficiary,
My name is Mr.Yenim Yong. I'm the personal secretary to the new Ministerof Finance, I'm directed to contact you by the Minister to urgently confirm from you if actually you know one Gordon Hayden who claim to be your businessassociate/partner in Nigeria . The said Mr. Gordon Hayden is claiming to us that you are dead and he will like to change all the Informations that you gave to us as our bonafide beneficiary. This development is coming now that the Ministry want to offset all our outstanding payments to all our legal foreign beneficiaries arround the world and your payment file was affected.
As you may known, the total amount in your favour is the sum of $30 Million Dollars.We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr.Gordon Hayden is correct. You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we wont make any mistake in remitting your out-standing payment to a wrong person/account.
Your swift response will help this ministry alot. Do email me with your full names and direct phone number for an easy communication, your age and occupation to this effect.
Finally send an urgent reply to enable us educate on the next step to take.
Best Regards.
Mr.Yenim Yong
Secretary for:Federal Minister Finance(FMF).
TEL:+234-708 323 0971 (24 hrs).















---------------------------------
Heute schon einen Blick in die Zukunft von E-Mails wagen? Versuchen Sie´s mit dem neuen Yahoo! Mail.

Anti-fraud resources:

• What can you do when you receive 419 spam