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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "30% for you " (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.
  

Fraud email example:

From: "jerrykwame@terra.es" <jerrykwame@terra.es>
Date: Mon, 2 Oct 2006 16:43:34 +0200 (MEST)
Subject: I await your urgent responds.




FROM THE DESK OF MR.JERRY KWAME
ACCRA-GHANA

COMPLIMENT OF THE DAY,

I am Mr. Jerry Kwame an accountant with one of the banks in my country. I got your esteem contact address from Internet during my search for any relation to my client an Engineer with one of the oil company in my country. The reason for contacting you was due to the similarity in your name. The newly appointed director of my bank has ordered that we should compile the list of dormant account to enable the bank confiscate and forward to the nation’s treasury account as an unclaimed fund.

I have decided that instead of loosing the whole money to the bank, I will rather donate the money to any charitable organization in your country such as homeless and motherless homes, for children up bringing and some other related organization. If you are interested to assist me, I will give you the contact of the bank so that you will contact the bank with the statement of account of the fund, which I will send to you as soon as you respond. With the assistance of an insurance company to the Engineer, the money was approved for claim. All I need to do is to include your name as a relation to the Engineer. (Next-of-kin) The amount involved is $9m dollars, (Nine million dollars) only. I had resolved to share the money as follows: 30% for me, 30% for you and 30% for the charity organisation.10% for expenses.

Do please send me your full name, contact address, personal telephone and fax numbers for easy communication and better understanding.

I await your urgent responds.

Thanks

Mr. Jerry Kwame





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam