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: "Maxwell Ibunor" <maxwell_ibunor@walla.com> (may be fake)
Reply-To: maxwell_ibunor@gawab.com
Date: Sat, 1 Jan 2000 11:59:50 +0100
Subject: do not delay

FROM: THE DESK OF :Dr.Maxwell Ibunor
DEPARTMENT OF PETROLEUM RESOURCES,
NIGERIAN NATIONAL PETROLEUM CORPORATION
FEDERAL REPUBLIC OF NIGERIA.




DEAR SIR/MADAM,

I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER CONDSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY ONE APPREHENSIVE. LET ME START BY INTRODUCING MY SELF TO YOU, I AM DR.MAXWELL IBUNOR, PROJECT DIRECTOR IN CHARGE OF REFINERIES IN THE FEDERAL REPUBLIC OF NIGERIA. I SAW YOUR CONTACT DURING MY PRIVATE SREACH AT THE INFORMATION CENTER HERE IN NIGERIA CHAMBER OF COMMERCE AND INDUSTRY AND I WANT TO BELEIVE THAT YOU WILL BE VERY HONESTY, COMMITED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.

FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO.THIS IS OUR GOVERNMENT MONEY THAT WE WANT TO TRANSFER OUT OF OUR GOVERNMENT ACCOUNT AND THE SAID AMOUNT WORTH [$55.M ] FIFTY-FIVE MILLION USD. BASED ON THE MANAGEMENT UNDER THE INFLUENCE OF OUR BOARD OF DIRECTORS WE ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE CHANNELLED INTO YOUR ACCOUNT AS ONE OF OUR FEDERAL GOVERNMENT CONTRACTORS.

IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS OUR PARTNER SO THAT THE MONEY WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AND ALSO ALL THE DOCUMENTS AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BENN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER TO YOUR NOMINATED ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS. WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET THE EXPENSES AND PAY THE NECESSARY TAXES.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY EMAIL FOR MORE INFORMATION.


YOURS FAITHFULLY,

DR.MAXWELL IBUNOR.

Anti-fraud resources:

• What can you do when you receive 419 spam