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:
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • mike_peter45@hotmail.com

Fraud email example:

From: "EMMAUEL YAYI" <emmauelyayi3@ig.com.br>
Date: Wed, 4 Jun 2008 17:05:19 +0200
Subject: CONGRATULATION My Friend !!!


Hello My Good Friend,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from GERMANY .

Presently i'am in GERMANY 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 Rev.Pastor in Benin.
NAME / Rev Pastor Peter Mike
Email/ (mike_peter45@hotmail.com)
ADDRESS/Suite 205 Mdomi plaza,
Akpakpa Cotonou Benin.
PHONE NO.......00229 93 99 22 40

Finally, My dear, please, make sure you foward to him your direct
information
1) YOUR FULL NAME...........................
2) YOUR CURRENT TELEPHONE NO....................
3) YOUR HOUSE ADDRESS..........................
4)YOUR OCCUPTION....................................
5)A COPY OF YOUR PICTURE................................
6)AGE AND SEX....................................
7) YOUR COUNTRY...............................

Ask him to send you the total sum of $USD1.5 M. 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 in touched with my My Rev.pastor and instruct him where to send the
amount to you.but remember, this money is in bank draft,

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 am 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 my Rev. on your behalf for you
to receive that money, so feel free to get in touch with Rev.pastor peter ,
he will send the bank draft to you without any delay.


Regards,
Mr Emmauel Yayi

Anti-fraud resources:

• What can you do when you receive 419 spam