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)
  • "million us 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)
  • "dormant account" (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 next of kin 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.
  • dulusa6@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "INFO BOX" <infobox42@ig.com.br>
Date: Fri, 27 Jun 2008 23:25:54 +0100
Subject: Hello


Hello
Dear Friend,
I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honour against your will. I am 50, and work
with a bank (one of the African leading banks in the West Coast). Here in
this bank existed a dormant account for the past 8 years which belong
to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who
died on Egypt Air Flight 990

http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered that
there had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that
non of the family member nor relations of the late person is aware of this
account.This is the story in a nutshell. Now I want an account overseas
where the bank will transfer this funds.
Thereafter, I had planned to destroy all related documents for this account.
It is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation.

The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$ 9.5 million US dollars).
Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer Consider this and get back at us as soon as
possible through this email:( dulusa6@yahoo.fr ). Finally, it is my humble
prayer that the information as contained herein be accorded the necessary
attention, urgency as well as the secrecy it deserves. I Expect your urgent
response if you can handle this project.
Regards,

Addul Musa.

Anti-fraud resources:

• What can you do when you receive 419 spam