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:
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "million 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)
  • "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)
  • "00,000.00" (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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "(ecowas)" (the name of a person or institution often appearing in 419 scams)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "liberia" (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.
  

Fraud email example:

From: "Lt Gen.Attah Mohammed" <ecowas.hqts@gmail.com>
Date: Mon, 7 Jul 2008 22:24:05 +0100
Subject: Re PROVIDE YOUR INFORMATION ASAP


LT GEN . ATTAH MOHAMMED
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS REPUBLIC OF BENIN

I am Lt Gen Attah Mohammed. The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with its fund
Headquarters in Republic of Benin . We wish to transfer the sum of USD12.5
., 000,000.00 (Twelve million five hundred thousand United States Dollars
only.)Into your personal bank account.

This fund was a residue of the over invoiced contract bills awarded by us
intentionally for the supply of hard/soft wares,phamaceauticals/medical
items, light and heavy duty vehicles, apparels and other
administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during
the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with the
cooperation and mandate of the Financial Director and the Secretary of the
Organization.

We arranged and over invoiced the contract funds supplied by different
companies from different countries during the crisis. It was our consensus
to seek the assistance of a willing foreigner to provide us with the
facilities to transfer this money out of West Africa .

This is more reason why we needed your urgent assistance to provide an
account that can sustain this fund for safe keeping and our future
investment with your comprehensive advice, assistance and partnership in
your country. It is however agreed, as the account owner in this deal to
allow you $3.million Dollars of the entire sum as compensation, while the
rest will be held on trust for us also 5% will be used to defray any
incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord
us your unalloyed and due cooperation. You should provide the followings for
immediate kick of of this deal if it interest you;

YOUR COMPLETE
ADDRESS, TEL AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS
ADDRESS WITH TEL,FAX AND TELEX NUMBERS. THE ACCOUNT NUMBERS THE COMPLETE
MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this information, application for claim will be sent to
you to fill and return back to the organization in pursuit of the claim
legally and then be forwarded to the organization for ratification and
subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS, we solicit
for your unreserved confidentiality and utmost secret in this business.We
hope to retire peacefully and lead honourable business life afterwards.
Kindly expedite action if you are interested as we are behind schedule to
enable us utilize this golden opportunity pay out this fund immediately
which we might stand to loose, if we fail to provide a safe account for this
transfer on time at the expiration of this year Ecowas has mapped out for
payment of all their outstanding contractors and the dissolution of our
committee.

Please urgency is needed as we do not know the time our organization will
stop the payment hence it is necessary to start on time to forestall any
hitch while transferring the fund into your designated account .Hopiing to
hard from. you.
With regards.
Lt Gen Attah Mohammed





Note. PLS REPLY TO ME FIRST IN MY PRIVET EMAIL AT

*m.attah@live.fr*<http://us.mc343.mail.yahoo.com/mc/compose?to=m.attah@live.fr>

Anti-fraud resources:

• What can you do when you receive 419 spam