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 sir/madam" (a standard Nigerian greeting phrase)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "transfer into your 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)
  • "hundred thousand united states dollars" (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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • +23418066774444 (Nigeria, landline)
• 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.
  • drhmills1002@yahoo.fr (email address has been used in a known fraud before)
  • 3bdrhmills1002@yahoo.fr

Fraud email example:

From: "drharrisonmills01 Gazeta.pl" <drharrisonmills01@gazeta.pl>
Reply-To: drhmills1001@yahoo.fr
Date: Mon, 23 Jun 2008 04:05:35 -0700
Subject: Dear Sir/Madam Urgent Response From Dr. Harrison Mills.


*Dr. Harrison Mills.
Development Commission,Old Secretariat Complex,
Victorial-Island, Lagos
Tellephone ; 234 1 8066774444
EMAIL;drhmills1002@yahoo.fr <EMAIL%3Bdrhmills1002@yahoo.fr>
*

*Attn: Dear Sir/Madam*

*I am Dr. Harrison Mills, an official in the Nigerian Government and also a
founding member of the ruling Peoples Democratic Party (PDP).

I guess this mail will come to you as a surprise, I belive it's God's
direction.I have been delegated as a matter of trust by my colleagues, to
look for an oversea account were we would transfer some funds into,hence the
reason for this mail.

We shall be transferring the money to your account with you as the
beneficiary, under the guise that you are being paid for a contract which
you/your company executed for our country through the NDDC and any other
Federal Ministry that we decide to use to siphone the funds through. My
committee - The Niger Delta Development Commission (N.D.D.C.) which is in
charge of managing and supervising the disbursement of oil sales revenues
for the Nigerian Government which covers payment to foreign and local
contractors that have executed contracts for our country.

The revenue under our control runs into several hundred of millions of
dollars monthly. Myself and other colleagues in the N.D.D.C. arecurrently in
need of a foreign partner with whose bank account we shall transfer the sum
of Forty-Nine Million, Five Hundred Thousand United States Dollars ($49.5M).
This fund was accrued from various over invoicing of foreign contractor's
payments made over the years.

The Total fund is presently waiting in the Government Account named CBN/FGN
INDEPENDENT REVENUE account of the Central Bank of Nigeria.

However, by virtue of our position as civil servants and members of the
N.D.D.C., we cannot acquire this funds in our name. This is because as top
civil servants, we are not allowed by law of the land to own or operate bank
accounts outside our country for now. For your support and partnership,
please reply me through this reserved mailbox,
**drhmills1002@yahoo.fr,Your*<drhmills1002@yahoo.fr,Your>
* percentage will be disscused as the transaction progresses.You must
however note that this transaction ith regards to our disposition to
continue with you, is subject to theterms:

Firstly, our conviction of your transparency,Secondly that you treat this
transaction with utmost secrecy and confidentiality and above all, that you
will provide an account over which you have absolute control. This
transaction, although discrete, is legitimate and there is no risk or
illegal liability either to ourselves or yourself now or in the future as we
have put in place the neccesary machinery that will ensure a hitch free
transfer into your account upon acceptance.

The transfer will be effected to your account within ten to fourteen
(10-14) working days from the date we reach an agreement and you furnish me
with your address,full names and all your contact numbers fax/telephone.

I look forward to doing business with you and do seek your transparency in
this transaction, Please mail your response to me through so i can also give
you my phone contact numbers and update you on our plans as to how we intend
to actualize this. Moreso, I will also appreciate you send me your
Tellephone/Fax number in your response. Sincerely
yours
*

*
Regards.*

*Dr. Harrison Mills.
Secretary, Niger Delta Development
Commission,Old Secretariat Complex,
Victorial-Island, Lagos.
Tellephone ; 234 1 8066774444
EMAIL;drhmills1002@yahoo.fr <EMAIL%3Bdrhmills1002@yahoo.fr>*

**

Anti-fraud resources:

• What can you do when you receive 419 spam