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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "the consignment" (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)
  • ",000,000" (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)
  • "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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cotonou" (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: "Rmm Rmm" <remmyy@latinmail.com>
Date: Thu, 31 Jan 2008 15:46:42 +0100 (CET)
Subject: For our favour!


Strictly confidential

I know this will come to you as a surprise because you do not know me.
I am Mr. Remmy Mega; I work in the Citi Bank Cotonou Republic of Benin,=
West Africa, and packaging and courier department. I got your contact =
in my search for an honest person through our Citi bank profile search.=
I want you to clear this package that is already intact which will be =
shipped in through our Citi bank accredited courier agent but the conte=
nts of the package is ($22,000,000.00) belonging to our former presiden=
t, but the courier company does not know that it is his money that I ha=
ve in the package.=20

All I want you to do for me now is to forward to me this below informat=
ion. your full names, residential/office address, private phone/fax num=
ber, nationality, occupation, marital status & age, and I hope that at =
the end of the day, you will have 30% and 70% will be for me. If this a=
rrangement is okay by you, then other modalities will be discussed as s=
oon as you get back to me immediately you receive this mail and feel th=
at you will assist me in this matter, so that we can discuss on how to =
get the consignment of money delivered to your address and your sinceri=
ty towards this matter.

Yours faithfully,
Mr. Remmy Mega

La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam