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)
  • "courier company" (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 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.
  • couriertntexpress@yahoo.com

Fraud email example:

From: jimpeter6@freenet.de
Date: Wed, 02 Apr 2008 21:35:17 +0200
Subject: Contact TNT Courier Company.


Dear Friend,
I have been waiting for you since to come down here and
pick your Bank Draft of ($1.3Million) Which my boss asked me to mail to
you for your compensation as soon as you requeste for it, but I did not
hear from you since that time. Then I went and deposited the Draft with
Courier/Security Company here in Benin Republic to avoid loosing the
funds, And the Name of the Company is TNT COURIER COMPANY. I will be out
of the country for a 6 Months Course and I will not come back till later
in the year. Contact the Courier Company with the following
informations:
Your Full Name.....
Your delivery address...
Reachable
phone number...
Copy of your identity.......
Ask them to deliver your
package to your address. I have paid for the delivering charges and
insurance fee.The only money you have to send to them is their security
keeping fee which is $95.00 Us Dollars to received your package.
Below
is their email address: ( couriertntexpress@yahoo.com ) or (
couriertntexpress@y7mail.com )
Contact person name is ( Dr. Chris
Yaya)
Try to contact them as soon as possible to avoid increasing the
security keeping fee and also give them your contact delivering address
to avoid any mistake on the delivering. Let me know immediately you
receive your Draft.
I remain your friend.
Mr J Peters

Anti-fraud resources:

• What can you do when you receive 419 spam