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)
  • "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
  • "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)
  • "i will advice you " (this email uses bad English)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "johnson_ibori@terra.es" <johnson_ibori@terra.es>
Date: Tue, 18 Mar 2008 12:48:32 +0100 (MET)
Subject: From Mister Johnson Onanefe Ibori.



>From Mister Johnson Onanefe Ibori.
=20
Dear Friend,
=20
I am Master Johnson Ibori, the only son of former governor of Delta State, =
Chief James Onanefe Ibori, who was slammed with a 103-count charge for alle=
ged money laundering offences with The Economic and Financial Crimes Commis=
sion (EFCC) in Nigeria.
=20
The Economic and Financial Crimes Commission (EFCC) on Thursday made a shoc=
king revelation at the Federal High Court sitting in Kaduna, governor of De=
lta State, Chief James Onanefe Ibori,my father, was slammed with a 103 coun=
t charge for alleged money laundering offences.
=20
The EFCC also averred, in the charge filed at the Federal High Court, Kadun=
a, presided over by Justice Mohammed Lawal Shuaibu, that Ibori made cash pa=
yment of the sum of $15 million dollars to officials of the EFCC to influen=
ce their investigations, a charge it said is punishable under section 15(2)=
(b) of the Money Laundering (prohibition) Act 2004.
=20
Also, Ibori and his mistress, Miss Udoamaka Okoronkwo, are being accused al=
ong with three companies, Mer Engineering Nigeria Limited, Bainenox Limited=
and Sagicon Nigeria Limited of laundering a total of N10.08 billion, belon=
ging to the Delta State government.
=20
Of the N10.08 billion allegedly laundered by Ibori, N83 million was alleged=
ly found in Udoamaka=E2=80=99s personal account. Ibori was accused of using=
N8.02 billion to buy shares in Afribank Limited as well as laundering N2.0=
7 billion, using several proxies, including Prime Chamber owned by the curr=
ent deputy governor of Delta State, Prof. Agbe Otuama.
=20
The accused persons my father were brought into the
Federal High Court, Kaduna premises in an ash Peugeot vehicle with Nasarawa=
registration number, AA 698NNN. Ibori, who wore Niger Delta attire without=
the matching cap looked unruffled.

The former governor and Miss Okoronkwo, however, pleaded not guilty to the =
charges read to them. In opposing the application for bail brought by Josep=
h Daudu (SAN), who led a team of Senior Advocates of Nigeria (SAN), includi=
ng Chief Alex Iziyon, EFCC counsel, Rotimi Jacobs submitted that the commis=
sion has facts to prove that Ibori was not a man to be granted bail.
=20
For instance, he alleged, =E2=80=9Cwe invited the accused (Chief Ibori) to =
come and make a statement and he refused until we arrested him yesterday=E2=
=80=9D, (Wednesday) adding, he (Ibori) has a criminal record. =E2=80=9CWe t=
railed him and he ran into Kwara State Government Lodge. We have been looki=
ng for the accused person. If an accused has a previous criminal record, yo=
u don=E2=80=99t grant him bail. Based on the factual situation, your lordsh=
ip can order that he brings the request for bail, through a written affidav=
it.

Application of this nature ought not to be made orally. There is no way the=
y can do it without deposing to an affidavit=E2=80=9D, he said.
=20
Please I am pleading to you for an urgent helping to safeguard some amount =
of my father in which my father has in a security & finance firm in Spain, =
as soon as you assure me your kind wiliness to help us and to keep this mat=
ter secret, I will disclose to you the contact telephone and address of the=
finance company in Spain for you to stand as our foreign partner to claim =
the funds on our behalf on partnership into your personal bank account, wit=
h the help of my fathers lawyer.=20

Again, I will advice you to follow up the news of my fathers case with this=
site (www.sunnewonline.com) I think is important for you to know all that =
is going on in this matter with is site giving to you.
=20
Best regards,
Johnson Ibori(Son). =20





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam