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)
  • "into your nominated bank account" (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)
  • "is 100% risk-free" (almost true for the criminal - arrests of online criminals are rare)
  • "remmittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "diallo_jean Gazeta.pl" <diallo_jean@gazeta.pl>
Reply-To: mr1diallo@yahoo.fr
Date: Wed, 21 May 2008 11:19:09 +0100
Subject: URGENT POSITIVE RESPONSE IS NEEDED.


*Dear Friend, *


* It is my sincere pleasure at this moment to exhibit my total trust
bestowed on you in accordance to my Proposed partnership relationship with
you of which I am fully convinced that you will really welcome my
partnership with you in this transaction Being very skeptical about dealing
with Africans in such transaction, Ranging from the height of fraudulent
activities encompassing the African communities. *



* Now it is my Godly nursed intention to prove myself to you that I am very
much different from others which you must have come across. I hereby
attested my accepted conclusion to take upon my gentle self and to join
hands together to cover any unforseen expenses that may be involved here
till the Final Transfer of the Funds to our Correspondent Bank before its
Final remmittance into your Nominated Bank Account. *



* This is to convince you of my spirited acceptance to have you as a
confidant in a business of this magnitude knowing that you will not turn me
down come-what-may, regarding this Claim/Transfer to boost my planned
establishment of a funding Company out of Africa. *


* In other Words,I went into a more concrete arrangement in couriering to
your doorstep, a total of US$8.5million through INTER-BANK TRANSFER.This
amount of Money belongs to our Deceased Customer as there was no claims
over this Dormant Balance Account for a period of many Years.

Therefore,i am in need of a Reliable Partner that would come forward to
put claims over the Funds for its Transfer into his/her Foreign Bank
Account. This is beacuse i am the Director of Foreign Remmittance
Department of my Bank BOA for secure Transfer of this Funds without any
Hinderances.

All I am expecting from you, as a matter of greatest urgency and importance
is your sincerity and Honesty as i have some of the Needed Legal Documents
to prove that this Business is Lawful for its onward Remmittance. I
urgently want you to send all the demanded Personal Informations below to me
as soon as you receive this PROPOSAL inorder to show your readiness and
Willingness in this Proposed Business. *



* BELOW ARE THE NEEDED PERSONAL INFORMATIONS *

*1) Your Full Name.............................
2) Your Age........................................
3) Your Mobile and Home Phone Number..............
4) Your Fax Number.......................
5) Your Country Of Nationality...............................
.6) Your Occupation.............................
7) Sex................................................
8) ALTERNATIVE E-MAIL ADDRESS / *



* Finally,you have to keep this Proposal confidential and secret from your
Relations,Partners and Colleaques for our success in this Transaction as the
basis of this Business is Secrecy.I promise you that i would protect your
Personal Interest as this Business is 100% risk-free.Therefore,i want you to
express your interest to engage in this Business with me because your share
is 40% of the Funds in Question so that i can send to you the TEXT OF
APPLICATION which you have to Fill and send to the E-mail Address of the
Bank.. *



* I look forward for your immediate Positive response.

Best regards,
MR DIALLO JEAN. *

Anti-fraud resources:

• What can you do when you receive 419 spam