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 state 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)
  • "united state dollar" (this email uses bad English)
  • "there are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • g_frank411@yahoo.com (email address has been used in a known fraud before)
  • georgefrank1@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: George Frank <g_frank411@yahoo.com>
Reply-To: georgefrank1@ubbi.com
Date: Tue, 16 Sep 2008 11:37:57 -0700 (PDT)
Subject: YOUR PARTNERSHIP REQUIRED URGENTLY


I have a new email address!You can now email me at: g_frank411@yahoo.com



- Foreign Operations Department Barclays Bank Tel+233-246448558 Ghana West Africa. Alternative E-mail:(georgefrank1@ubbi.com)Attn: I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. In case you did not receive the letter introducing my intent My name is Mr.George Frank I am the regional manager of Barclays bank of Ghana takoradi branch in the western region of Ghana. I got your information on a recent bank conference with other West Afrian countries held in Lome the capital city of Togo in West Africa.I write you this proposal in good faith; I am 48 years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Barclays bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.on the course of the last year 2007 busine!
ss report,I discovered that my branch in which I am the manager, made four million five hundred thousand united state dollars ($4,500,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call (escrow call account) with no beneficiary.As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as commission. There are practically no risks involved,it will be abank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me Send the followings for easy communication. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).FULL NAME:------------------------------- CONTACT ADDRESS:----------------------- TELEPHONE NUMBE!
R:----------------------- FAX NUMBER:---------------------------- - OC
CUPATION:------------------------------ SEX:--------------------------------------- AGE:--------------------------------------- MARITAL STATUS:-------------------------- NATIONALITY:------------------------------ THE NAME OF THE CLOSEST AIRPORT TO YOUR CITY OF RESIDENCE:----------------------------------- I will appreciate it very much. reply me so that we can go over the details. Thank you in advance and May God bless you and your family. Yours truly Mr.George Frank Tel+233-246448558 YOUR PARTNERSHIP REUIRED URGENTLY Alternative E-mail:(georgefrank1@ubbi.com)

Anti-fraud resources:

• What can you do when you receive 419 spam