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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "00,000.00" (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)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
  • "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: "=?iso-8859-1?q?Tony=20Williams?=" <tonwill20@wanadoo.es>
Date: Tue, 29 Jan 2008 14:34:32 +0100 (CET)
Subject: RE: RESPONSE




CENTRAL BANK OF NIGERIA=20
TINUBU-SQUARE LAGOS NIGERIA
=20
FROM THE DESK OF: REGIONAL AUDIT DIRECTOR (CBN)

ATTN: SIR/MADAM=20

I AM DR TONY WILLIAMS, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA =
(CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN M=
ILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE POOR HONEST MA=
N THAN A RICH DISHONEST ONE.I AND THE CHIEF AUDITOR (CA) AND THE CHIEF =
SECURITY OFFICER (CSO) OF OUR CENTRAL BANK OF NIGERIA HAVE ARRANGED WIT=
H AN OFFICER IN COMPUTER SECTION ENGINEER PETER OLUFEMI TO BRING OUT PA=
RT OF YOUR TOTAL CONTRACTUAL SUM.=20

THE REASON WHILE WE DO THIS IT IS BECAUSE ACCORDING TO INFORMATION GATH=
ERED FROM THE CENTRAL BANK OF NIGERIA. COMPUTER, YOU HAVE BEEN WAITING =
FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS.=20

AS I ALSO FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREM=
ENTS OF THE CENTRAL BANK OF NIGERIA. IN RESPECT OF YOUR CONTRACTUAL PAY=
MENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.=20
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MER=
ELY DOING PAPER WORKS WITH YOU ARE NOT STRAIGHT FORWARD ALSO WE FOUND O=
UT THAT SOME OF THE OFFICIALS OF THE PARASTATALS HAVING THE INTENTION O=
F EXTORTING MONEY FROM YOU WITH THE PRETENCE OF HELPING YOU RECEIVE YOU=
R MONEY.=20

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YO=
U DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS. AND F=
OR SECURITY REASONS DO NOT TELL ANYBODY OF THIS ARRANGEMENT UNTIL YOU R=
ECEIVE CASH AT YOUR DOORSTEP IN YOUR COUNTRY. THE MONEY IS IN ONE SECUR=
ITY-PROOF BOX WEIGHING 100KG.=20

YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW=
TO SHIP THEM BY COURIER TO YOU.DHL, EMS, FEDEX, THEY ALL SAID THAT THE=
Y MUST OPEN THE BOX FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS=
IS SOMETHING WE WANT TO AVOID BECAUSE THE BOX WAS PADDED WITH MACHINE.=
WE TOLD THE COURIER COMPANY THAT THE BOX CONTAINS PHOTOGRAPHIC AND FIL=
M MATERIALS AND WHEN OPEN WILL LOOSE ITS EFICACY. WE DID NOT DECLARE MO=
NEY BECAUSE COURIER DOES NOT CARRY MONEY
=20
TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS =
COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION F=
ROM ONE COUNTRY TO ANOTHER. IT HAS DIPLOMATIC IMMUNITY AND CANNOT BE IN=
SPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD. THE NAME OF THE COURIER S=
ERVICE IS TRANSROYAL SECURITY COURIER SERVICE (TSCS). I WILL MEET THEM =
AS SOON AS I HAVE YOUR GO AHEAD ORDER.=20

THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM. WE HAVE CONCLU=
DED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATE=
S DOLLARS US500,000.00 DOLLARS) AS SOON AS YOU RECEIVE YOUR MONEY. TO T=
HIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAN=
D UNITED STATES DOLLAR (US500,000.00 DOLLARS) ALONG WITH YOUR ADDRESS F=
OR SENDING THE BOX BY COURIER.=20

PLEASE MAINTAIN TOP MOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF F=
OUND OUT THAT WE ARE USING THIS WAY TO HELP YOU. DO NOT EVER TELL ANYBO=
DY ABOUT THIS UNTIL YOU HAVE YOUR MONEY. I WANT TO HELP YOU BECAUSE SO=
METHING IN ME IS TELLING ME THAT YOU ARE A HONEST PERSON. WHEN YOU CONC=
LUDE THIS TRANSACTION AND YOU SEND OUR USD500, 000.00 AS PROMISED, WE W=
ILL HELP TO SHIP THE FINAL PART OF YOUR MONEY TO YOU AS SOO AS POSSIBL=
E AND RECONFIRM THESE INFORMATION=20

YOUR FULL NAME: ______________________________
YOUR COMPLETE ADDRESS (PHYSICAL ADDRESS WITH ZIP CODE NOT
P.O.BOX) : ______________________________

NAME OF CITY OF RESIDENCE:_______________________________
COUNTRY:____________________________________
DIRECT TELEPHONE NUMBER:____________________________________
MOBILE
NUMBER:____________________________________
NUMBER:___________________________________
OCCUPATION:_______________________________

TO REMIND THE COURIER COMPANY HAS A TRANSIT TO POLAND AND FINALLY TO AR=
RIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC TRAVEL=
ROUTE THIS WEEK.
=20
BEST REGARDS,

DR TONY WILLIAMS



Busca las empresas de Espa=F1a ahora en tu idioma. =A1En QDQ.com somos =
pol=EDglotas!=09http://ad.doubleclick.net/clk;35599963;7829128;h?http:/=
/www.qdq.com/orange.asp=0D

Anti-fraud resources:

• What can you do when you receive 419 spam