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: "mmili nwangene" <mmili_nwangene@msn.com>
Reply-To: mmili_nwangene@yahoo.com.au
Date: Sat, 17 Sep 2005 04:06:43 +0000
Subject: STRICTLY CONFIDENTIAL

THE DIRECTOR GENERAL
FEDERAL MINSTRY OF FINANCE
FEDERAL SECRETARIAT COMPLEX.
FESTAC TOWN LAGOS NIGERIA
ATTENTION:
I am Mr Mmili Nwangene the Personal Assistant to the son of late Head of
state Mohamed Abacha. I have in my possession the documents of US$20.5M
(Twenty million, five hundred thousand united states dollars) which the late
head of state, Gen. Sani Abacha, approved to be paid into the account of a
private company in Lebanon.
This company was recommended by Mrs. Sani Abacha who is also a Lebanese,
before the sudden death of our former head of state. Therefore I have seen
this as an opportunity of my time and have decided to make an alternative
arrangement towards the diversion of the fund for my selves. Note that the
first phase payment has been made since last year. Having received approved
for the last phase of 1998/99 national reconstruction scheme projects, I
need your kind assistance providing either your company or personal bank
account where this money will be transferred. As a matter of urgency, type
this application and e-mail it to me on the above address with your
phone/fax number, without hesitation. Again try to type the application
below with your company or your personal letter headed paper.
THE DIRECTOR GENERAL
FEDERAL MINSTRY OF FINANCE
FEDERAL SECRETARIAT COMPLEX.
FESTAC TOWN LAGOS NIGERIA
Sir,
Applications for the change of bank Account for the transfer of US$20,5M
with contract no: FGN/NRS/914/98.Owing to the sudden death of the head of
state Gen. Sani Abacha and
other unavoidable circumstances, I/We write for the cancellation of my/our
bank account in LONDON.
UNION CREDIT HOME,UK
204, PICCADILLY CIRCUS, LONDON
A/C NO: 09954441
BEN:ECH/SUNDARY
It is my/our pleasure that your ministry and other concerned authorities
should direct my/our payment to this new reliable bank account.
BANK NAME / ADDRESS: .....
ACCOUNT NO: .....
BENEFICIARY:....
BANK TELEX, TELEPHONE & FAX NO: .....
I/WE look forward to receiving a satisfactory reply of my or our
application.Thanks for your consideration.Yours Faithfully,(your name and
signature )
As soon as this application is written , e-mail it to me for prompt
procession as this fund is awaiting instructions from the relevant
authorities here, for further credit to your nominated bank account.For
providing your personal or company’s bank account , (You & I) shall
discuss and agree on how much you will collect from the total sum when it
enters into your account.I expect your earliest e-mail
Best Regards,

Mr Mmili Nwangene .

Anti-fraud resources:

• What can you do when you receive 419 spam