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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "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. )
• 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.
  • +22997625832 (Benin, probably a prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • inquiries.fedex-expressdeliver@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: Official Secretary <info.secretary02@yahoo.fr>
Reply-To: info.secretary01@yahoo.fr
Date: Sat, 22 Mar 2008 08:32:15 +0100 (CET)
Subject: FedEX Express..Delivery


Attn,

I have waited enough to send your draft worth of $850,000.00 but did not receive any money to mail the draft to you and the time it will be expired is getting near, I finally arranged with the bank manger of Bank Of Africa (BOA) and he has coverted the draft into cash payemt and package it in a diplomat box the arrangement has been finalized with FedEx Express Delivery Service to send the package to you through their diplomatic Fedex courier service i have contacted them and they told me that you should forward all this information below to them.

Please carefully confirm your full house address, your private mobial phone number and send it to them to avoid wrong delivery of the consignmet to you.
FIRST NAME .......................
LAST NAME ...........................
OCCUPATION.............................
YOUR HOUSE ADDRESS...............
AGE..................................
YOUR PICTURE. ...........................
TELPHONE NUMBER......................
FAX NUMBER...............................
Also remember that they did not know the content of the box I registered it as an Africa cloths. They don't know that it contents money. this is to avoid them delaying with the delivery of the box to you. i don't want you to let them know that the content is money.

Please try and get incontact with them at this address
inquiries.fedex-expressdeliver@inMail24.com
BOX REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
CONTACT PERSON ..... MR VICTOR ADA.
PHONE.................... +229 976-258-32

Regards,
Susan Kone
Official Secretary



---------------------------------
Envoyé avec Yahoo! Mail.
Capacité de stockage illimitée pour vos emails.

---------------------------------
Envoyé avec Yahoo! Mail.
Capacité de stockage illimitée pour vos emails.

Anti-fraud resources:

• What can you do when you receive 419 spam