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.

Fraud email example:

From: chudimalik2@itloox.com
Date: Fri, 19 Nov 2004 11:47:21
Subject: ASSISTANT NEEDED.




Sir,



I am Chudi Malik Tunubu,the son of the present Governor of Lagos State,Nigeria, Senator Ahmed Bola Tinubu.



I have in my possession the sum of fifteen

million united state Dollars{$15,000.000.00}. And the top list of my priority is where to invest this money outside my country."reason best known to me".



I urgently need your assistance in providing a reliable genuine trade or company where I can invest the fund and immediately meet you in your country for settlement.



Please I will kindly welcome your advice too.I am expecting your urgent reponse. I need your support and TRUST. I have resigned my appointment in the state ministry because of the investment.



The $15MUSD is out of Nigeria and presentely deposited in a security company.



Details will be given to you as soon as you reply this mail, includ your personal phone number so I can call .



Regards,



Chudi Malik.



REPLY TO THIS EMAIL ADDRESS:chudimalik2002@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam