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:
  • "trunk box" (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)
  • ",000,000" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: =?utf-8?q?Ngoy=20Philip?= <ngoy_philip000@yahoo.com.pe>
Reply-To: ngoy_philip2004@yahoo.com
Date: Fri, 18 Jul 2008 04:15:58 -0700 (PDT)
Subject: HOW ARE YOU TODAY?


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:ngoy_philip000@yahoo.com.pe



- Dearest One I know this letter will come as a surprise to you, but i would like you to give it a to consideration so as to help me and my family from our present predicament. I am Ngoy.H. Philip, the first son of Mr Hill Philip, a Gabon Farmer based in Zimbabwe.My father is now dead as a result of his incarceration by the Zimbabwean Government under President Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to their country.But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his country. Based on this reason he was arrested and imprisoned and as a result of his protracted sickness [Diabetics] he died in Manfe prison on 4 june 2008. May his gentle soul rest in perfect peace.After his death, all efforts by my mother who is a Zimbabwean to secure most of my father's investment was frustrated by the President Mugabes Government. Towards this end my mother discovered a trunk box containing the sum of $9,000,000.00 ( Nine million U.S. Dollars) which was owned by the White Farmers Association [W. F. A] which my late father was the founder/President with the help of my maternal uncle who was a Comissioner in Zimbabwe. We are able to move the trunk box from Zimbabwe to INDIA [R.O.INDIA] where the box containing the money is presently deposited in a security trust company, declared as Family Jewellries and Antiquities as to avoid raising any eye brow from the authority here. All documented proofs in respect of this deposited consignment are in my pocession.As it is, I am looking for a reliable partner who can help me safe-guide andinvest this money very prudently as advised by my mother. 20% of this money willbe given to you while 5% will be set aside for miscellanous expenses that we mayincure during the process.Also note that this transaction is 100% risk free,.Please confirm your interest on this transaction.Hoping to hear from you soonest.Thanks and God bless Ngoy Philip

Anti-fraud resources:

• What can you do when you receive 419 spam