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: "Williams Kanayo" <williamskanayo@msn.com>
Reply-To: williamskanayo2000@yahoo.co.in
Date: Fri, 19 Aug 2005 02:01:14 +0000
Subject: FROM MR. Frank Williams

FROM MR. Frank William
Protocol officer,
Elstree way
Borehamwood
Hertfordshire
WD6 IGA, London,
United kingdom.

REPATRIATION OF $65.5M
Following the approvals received by this office recommending for the
immediate repatriation of the above referenced fund and having been
listed in category \"A\" foreign creditors, you are by this notice
informed
that your assistance is required in receiving the approved fund
floating in an offshore payments Account in Holland. This is as result
of
grossly over invoiced contracts which were executed by a (Deceased)
national of Foreign country on the Oil Refineries in Saudi Arabia.

This contract was deliberately over invoiced to the tune of US$65.5m
Million Dollars. This was a deal by my committee to benefit from the
project. I have therefore been mandated as a matter of trust to look
for a
foreign partner into whose account we could transfer the sum of
USD65,500,000.00 (sixty-five million, five hundred thousand Us Dollars
only).
We have agreed to share the funds thus: 80% for us and 20% for account
owner (you). If you are interested, please forward the following
information to:williamskanayo2000@yahoo.co.in
(1) Your Name/company\'s name and full address,
(2) Your banker\'s name, Swift code, address, A/C number, telephone and
fax numbers.
(3) Your contact Tel/Fax No.
(4) Your Occupation
(5) Valid ID

Upon the receipt of the above details, payment will be activated by the
feeding of your data into payment system, followed by a signal that
will be sent to the paying bank to remit funds into your nominated bank
account within 7 official working days of receipt of the above
information.
Your swift response will be highly appreciated.
Best regards
Frank William

Anti-fraud resources:

• What can you do when you receive 419 spam