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:
  • "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)
  • ",500,000" (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)
• 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.
  • +27840907500 (South Africa, prepaid mobile phone)
• 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.
  • drdenisncube@googlemail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR DENIS NCUBE" <denisncube011@googlemail.com>
Reply-To: drdenisncube@googlemail.com
Date: Wed, 27 Aug 2008 13:14:46 +0200
Subject: FROM DR DENIS NCUBE


*Department of Finance and Economic Affairs*

* *

*Johannesburg**, South Africa***

* *

*Tel:** **+27 840 907 500*

* *

*Fax:** +27 865 390 698 / +27 865 355 293*

* *

*Email: drdenisncube@googlemail.com *

* *

*Dear Partner,*

* *

*URGENT BUSINESS PROPOSAL*



*My name is Dr Denis Ncube a high placed official working with Department of
(Finance & Economic Affairs) in Johannesburg South Africa . *

* *

*I decided to reach you directly to solicit for your assistance and
guidelines in making a business investment and transfer of
US$30,500,000.00(Thirty Million Five Hundred Thousand United States Dollars)
to your country.*

*Please I must plead for your confidence in this transaction. I and a
colleague of mine are currently in need of a silent foreign partner whose
identity we can use to transfer this sum of money. *

* *

*But at this moment, I am constrained to issue more details about this
profitable business until I get your response by email, please if you can
take out a moment of your very busy schedule today to respond back to my
private email below for more details and include your private telephone
number for easier and faster communication with you.*



*This fund accrued legitimately to us as commission from foreign contracts,
through our private connections.*
* *
*The fund is presently waiting to be remitted from the bank here in *South
Africa* to any overseas beneficiary confirmed by us as associate/receiver.
By virtue of our positions as civil servants in my country, we cannot
acquire this money in our names. Because as high placed civil servants, we
are not allowed by the civil service code of conduct to own or operate bank
accounts outside of our shores. On the other hand, it is not safe for us to
keep the money here due to unstable political environment. *

* *

*My colleague has mandated me as a matter of trust to look for an overseas
silent partner who could work with us to facilitate transfer of this fund
for our mutual benefit, hence the reason for this email,*
* *
*My proposal is that after you receive the funds, it would be shared as
follows: (1) 15% to you as commission for your co-operation and assistance
in facilitating the transfer, while the remaining 83% belongs to me and two
colleague and 2% will be used to offset expenses we incur at the cause of
the transfer. *

* *

*You will be free to take out your commission immediately after the money
hits your account in your country. Since our objective is to invest the
money in a foreign country, it would be appreciated if you could also help
us with advices and direction on investing into profitable ventures in your
country.*
* *
*However, this is optional, and if it is not convenient for you to further
assist us with investing the money, we can end our cooperation after you
make available to me our part of the money. The transaction, although
discreet, is legitimate and the money will be transferred successfully with
all necessary back-up official documents showing the legitimate
source/origin of fund. *

* *

*The transfer will be affected within a period not longer than two weeks as
soon as we reach an agreement and you furnish me with a suitable response
indicating your interest for processing the transfer. *

* *

*I plead with you on one issue, whether you are interested or not, kindly do
not expose this information to any one else. *

* *

*I confirm that the transaction is legitimate and without any risks either
to us or yourself. Please, give me your response immediately by returning
this mail through my alternative email address above.*



*Yours Faithfully,

Dr Denis Ncube *



* *

Anti-fraud resources:

• What can you do when you receive 419 spam