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:
  • "dear friend" (a common phrase found in 419 scams)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • paulchukwu2@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "ben nna" <bennna4@mail.mn>
Date: Mon, 2 Jun 2008 12:49:30 +0200
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION USD2.8million


My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from holland.Presently I'm in holland
for investment projects with my own share of the total sum.meanwhile,I
didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.Now contact my secretary in
Benin Republic his name is Mr Paul Chukwu

E-mail (paulchukwu2@yahoo.fr) ask him to send you the total $2.8million,
which i kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much.
so feel free and get intouched with my secretary Mr Paul Chukwu instruct
him where to send the amount to you.Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at that
time. in the moment, I?m very busy here because of the investment projects
which me and the new partner are having at hand, finally remember that I had
forwarded instruction to the secretary on your behalf to receive that money,
so feel free to get in touch with Paul Chukwu ,he will sends the amount
to you without any delay.
1. YOUR FULL NAMES:__________________
2. Postal ADDRESS:___________________
3. PHONE NUMBER:_____________________
4. CELL NUMBERS:_____________________
5. EMAIL ADDRESS:____________________
6. SEX:______________________________
7. AGE:______________________________
8. OCCUPATION:_______________________
9. NATIONALITY:______________________
10.YOU Country_______________________
11.Zip Code__________________________
A COPY OF YOUR PICTURE_______________
BANK NAME____________________________
BANK ADDRESS_________________________
ACCOUNT NUMBER_______________________
ROUTING NUMBER_______________________
SWIFT NUMBER_________________________
BENEFICAYR NAME______________________
Waiting for your urgent response
Yours
Barr.BEN NNA.

Anti-fraud resources:

• What can you do when you receive 419 spam