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:
  • "dear friend" (a common phrase found in 419 scams)
  • "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +22993166247 (Benin, probably a 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.
  • globalimpex_courier207@yahoo.fr (email address has been used in a known fraud before)
  • e-mailglobalimpex_courier207@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "ilo mark" <markilo2@norilsk.tv>
Date: Fri, 3 Oct 2008 18:41:51 +0100
Subject: CONTACT GLOBAL COMPANY.


*

Dear Friend,

Greetings to you & your Family, *
*I have been waiting for you since to contact me for your Confirmable Bank
Draft of $915.810.00 United States Dollars, but I did not hear from you
since that time, Then I went and deposited the Draft with Global Express &
Security Company, Cotonou, Benin Republic before I traveled out of the
country for a short Course and I will not come back till end of next Month.
What you have to do now is to contact the Global Express & Security Company
as soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, I have paid for the
delivering Charges, Insurance fee and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack
in your Country,
*


*The only money you will send to the Global Express & Security Company to
deliver your Draft direct to your postal Address in your country is their
Security Keeping Fee of the Courier Company so far. Again, don't deceive by
any body to pay any other money except (Keeping Fee) I would have paid that
but they said no because they don't know when you will contact them and in
case of demurrage. You have to contact the Global Express Courier Company
now for the delivery of your Draft with this information bellow.
*


*There Contacts Below.
CONTACT: Mr,Frank Benard (DISTRICT)
MANAGER :( Global Express & Security Company LTD)
CONTACT PHONE :( +229) 93166247.or (00229) 93166247
E-mail: ( **globalimpex_courier207@yahoo.fr*<E-mailglobalimpex_courier207@yahoo.fr>
*


You're thereby to contact the Global Express & Security Company Ltd, of
Republic of Benin with your delivery details so that they will deliver the
package to your personal receipt, within 42 hours.

Your Full Name: ----------------------
Your Home Address: -------------------
Your Telephone(s):--------------------
Your Country: ------------------------
*


*And You should also let me know through email as soon as you receive your
Draft.
Yours Faithfully,
ENGR MARK ILO.*

Anti-fraud resources:

• What can you do when you receive 419 spam