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:
  • "the consignment" (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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +22998275868 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: nelsonudo@aarhusmail.dk
Date: Tue, 12 Aug 2008 04:32:25 +0200
Subject: CONTACT GLOBAL SPEED COURIER COMPANY LIMITED

ATTENTION,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.500.000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.

I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will deliver your consignment.I have paid for the delivering charges The only money you have to send to them is the security keeping fee which is $155.00 Us Dollars to received your consignment box.

CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GS Courier Company Limited BENIN
REPUBLIC. E-mail:( glspcourierltd002@live.fr )
CONTACT PHONE+229-9827-5868

Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering your consignment to you. Reconfirm below information to the company.

Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------

Let me know as soon as you receive your consignment,and check the contents weather the complete of the total $1.500.000.00 UNITED STATES DOLLARS IS COMPLETE,Use this code (GS008 )As your subject when contacting the company to enable them identify you as the owner of the consignment i registered with the company.

Regards
NELSON UDO

Anti-fraud resources:

• What can you do when you receive 419 spam